16:14Bitcoin 0 + LuBian-linked wallet moves $1.3B in BTC after DOJ reveals $15B forfeiture case05:00Hacks 0 + Thorchain faces developer exodus amid North Korean money laundering scandal04:10 Hydra Market 0 + Bitcoin ETFs, MicroStrategy, whales spur 3X jump in private BTC txs: Analyst21:39USD 0 + Crypto hackers launder $4 million through Tornado Cash amid BTC recovery15:18ethereum 0 + BREAKING: Tornado cash developer found guilty of $1.2 billion money laundering22:40Regulation 0 + US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate16:56OFAC 0 + Lazarus group turns to Garantex to launder stolen assets19:28Crypto hack 0 + DPRK linked hackers launder $17.7m ETH from Harmony Bridge
22:40Regulation 0 + US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate
07:35Сrypto hack 0 + Crypto mixing service eXch to shut down amid Bybit hack money laundering allegations23:05Fraud 0 + 73-year-old man charged in $2.4m crypto money laundering scam09:29Сrypto hack 0 + Feds seek 18 months for Wall Street rapper in Bitfinex-hack related $4.5b case10:14crypto crime 0 + DMM Bitcoin hackers launder funds via the notorious Huione Guarantee marketplace12:48 Law 0 + BTC-e founder pleads guilty in $9B money laundering conspiracy11:45Russia 0 + North Korean hackers turn to Russia to launder crypto19:06Tornado Cash 0 + Hacker drops control over Tornado Cash as they use it to wash stolen funds
07:35Сrypto hack 0 + Crypto mixing service eXch to shut down amid Bybit hack money laundering allegations
10:14crypto crime 0 + DMM Bitcoin hackers launder funds via the notorious Huione Guarantee marketplace
08:50USD 0 + ZkLend exploit backfires as hacker loses $9.6 million in ETH to phishing scam22:15legal 0 + State of Georgia indicts 3 developers behind mixing services Blender, Sinbad07:23 Law Enforcement FBI Internet Crime Complaint Center 0 + Hacker pleads guilty to stealing $37M in crypto via ‘cyber intrusion’12:52 Yicheng Zhang 0 + US authorities bust $73M crypto scam, make two arrests02:16Regulation 0 + UK law enforcement given new powers to seize, destroy digital assets linked to criminals13:24Hacks 0 + FBI flags 6 Bitcoin wallets linked to North Korea, urges vigilance in crypto firms17:30Regulation 0 + Europol, US and Germany make €46m ChipMixer bust
07:23 Law Enforcement FBI Internet Crime Complaint Center 0 + Hacker pleads guilty to stealing $37M in crypto via ‘cyber intrusion’
02:16Regulation 0 + UK law enforcement given new powers to seize, destroy digital assets linked to criminals
