Browsing: laundering
The arrests of the two singers and others were part of Operation Narco Fluxo, a high-level operation executed by the…
US authorities are determined to convict Tornado Cash founder Roman Storm on two serious charges following a jury deadlock in…
The FBI has led an operation that seized websites and infrastructure linked to E-Note, a cryptocurrency exchange that allegedly enabled…
German police claim to have seized tens of millions of euros and server infrastructure associated with notorious crypto-swapping service eXch. The Federal…
German law enforcement has shut down the crypto exchange eXch and seized digital assets valued at over $38 million, according…
President Donald Trump issued full pardons to the three co-founders of crypto exchange BitMEX on March 27, clearing their names…
OKX has temporarily suspended its Web3 decentralized exchange (DEX) aggregator following discussions with European regulators.The exchange announced this decision on…
OKX has denied claims that European regulators are examining its Web3 service for allegedly allowing Bybit hackers to launder $100 million…
US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions of dollars for cybercriminals,…
Crypto laundering from hacking activities skyrocketed in 2024, with $1.3 billion funneled through illicit methods.On Jan. 13, blockchain security firm…
