Tag: #MoneyLaundering

spot_img

ZachXBT Exposes Bitcoin Bridge Garden Finance Hack

Claims connect platform to $1.4B Bybit and WazirX breaches. Garden Finance’s decentralization claim faces scrutiny.  Investigation highlights crypto’s “crime supercycle” risks. On June 21,...

US DOJ Charges 12 More in Massive $263M Bitcoin Theft Case

Authorities have charged twelve individuals with RICO in connection with a $263 million Bitcoin theft.  Suspects laundered funds via mixers and bought exotic...

Turkey Tightens Crypto Rules to Fight Money Laundering

In Turkey, a new anti-money laundering law requires identification verification for crypto transactions over $425. Rules, which take effect on February 25, 2025,...

Bitfinex Hacker Gets 5-Year Sentence for Bitcoin Laundering

Bitfinex hacker Ilya Lichtenstein received a 5-year term for laundering $8B in Bitcoin. The five-year sentence brought to a close a $4.5 billion...