2025-8-7 12:15 |
Tomar laundered over $72 million from a global crypto phishing scheme he operated. origin »
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The U.S. Department of Justice has seized approximately $201,400 in cryptocurrency linked to Hamas. This seizure was part of a terrorist financing operation that laundered over $1.5 million in virtual currency since October 2024, according to the DOJ. According to…
2025-3-28 20:53 | |
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Bybit’s illicit funds laundering has earned THORChain almost $3 billion in trading volume and $3 million in fee revenue. THORChain (RUNE), a cross-chain swap protocol, saw a massive surge in activity as the Bybit’s hacker laundered funds through its platform.…
2025-2-28 16:51 | |
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The quick laundering of over $400 million from Bybit’s hack suggests North Korea may have expanded its operations, analysts say. Over $400 million from Bybit‘s $1.46 billion incident was laundered in just days, with analysts at blockchain forensic firm TRM…
2025-2-28 14:46 | |
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Key Takeaways: Hackers exploiting Bybit have laundered more than $335 million in stolen ETH. Blockchain data links it to North Korea’s Lazarus Group. Bybit’s response is closely observed as a The post Bybit Hackers Accelerate $335M Laundering Spree: Can Trust Be Restored? appeared first on CryptoNinjas.
2025-2-28 00:20 | |
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Authorities in Norway allege that the creators of a crypto scheme laundered $62 million through the accounts of a local law firm.
2025-2-19 04:20 | |
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More than 60% of ETH deposits to Tornado Cash in 2024 originated from high-risk sources, including accounts linked to major crypto hacks. According to a Global Ledger report shared with crypto.news, over $552 million in stolen cryptocurrency was laundered via…
2024-11-28 13:23 | |
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India’s largest cryptocurrency hack has neared completion, with over $230 million worth of stolen tokens almost fully laundered, according to blockchain data. The hack, targeting WazirX, once one of India’s leading exchanges, resulted in a massive breach of funds in July.
2024-9-26 18:07 | |
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The WazirX exploiter has laundered over $64 million via Tornado Cash, as allegations of insider involvement have surfaced. According to PeckShieldAlert, on Sep. 13 the WazirX hacker moved 5,000 ETH, roughly $11.
2024-9-14 12:26 | |
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Tornado Cash remains a favored tool for concealing illicit funds linked to hacks like Penpie and WazirX. The post Tornado Cash Sees Resurgence With $50 Million Laundered This September appeared first on BeInCrypto.
2024-9-8 13:28 | |
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Penpie is negotiating with hackers after a $27 million exploit, offering a bounty as laundering begins through Tornado Cash.
2024-9-5 16:00 | |
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The attacker behind the Unizen hack has moved over $2 million of stolen assets to Tornado cash more than four months after the attack. According to blockchain security firm PeckShield, the attacker laundered a total of 865.4 ETH (ETH), approximately…
2024-8-8 13:07 | |
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Hackers linked to Lazarus Group laundered $35 million from a DMM Bitcoin hack via Huione Guarantee, converting through THORChain. The post Lazarus Transfers Funds from $305 Million DMM Bitcoin Hack appeared first on BeInCrypto.
2024-7-15 17:47 | |
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Hackers involved in the $308 million heist from the cryptocurrency exchange DMM Bitcoin in May have so far laundered over $35 million through an online marketplace in Cambodia this month, according to blockchain investigator ZachXBT. ZachXBT reports that the funds…
2024-7-15 11:44 | |
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US authorities arrested Daren Li and Yicheng Zhang in connection with a $73 million money laundering scheme. The defendants laundered the money via US and international bank accounts. Proceeds of the investment scam were converted to the USDT stablecoin.
2024-5-18 20:42 | |
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North Korea washed $147. 5 million in stolen crypto through Tornado Cash, highlighting flaws in international sanctions enforcement and aiding prohibited nuclear activities. The post North Korea Laundered $147.
2024-5-16 20:09 | |
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A UN report reveals North Korean hackers laundered $150 million in stolen crypto assets through Tornado Cash in March 2024.
2024-5-15 15:27 | |
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A hacker behind Poloniex, despite being allegedly identified, successfully laundered more than half of stolen funds via Tornado Cash. A hacker, who attacked Poloniex in late 2023 and was later allegedly identified, laundered over $66 million out of $100 million…
2024-5-15 13:24 | |
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An on-chain detective says a blockchain fraud group moved roughly $1 million in laundered funds to Base to fuel a new scam. Here's the latest.
2024-4-14 17:54 | |
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Ripple, the company behind cryptocurrency coin XRP, has reportedly been hacked with over 213 million XRP worth $112 million stolen. In a post on X on Wednesday, on-chain sleuth ZachXBT noted that the stolen crypto has been laundered via a number of centralized exchanges.
2024-2-1 17:30 | |
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The accused, Mark Scott, laundered $400 million through the OneCoin crypto scam, the prosecutors claimed. In November 2019, the court found Scott guilty of money laundering and bank fraud.
2023-9-19 11:00 | |
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A lawyer who laundered $400 million from the OneCoin scam has been denied a new trial despite arguing there were legal mistakes and false testimony in the original trial in 2019.
2023-9-20 07:41 | |
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An address associated with the 2021 exploit of automated market maker Uranium Finance recently laundered over $1.18 million of stolen assets through crypto mixer Tornado Cash. The assets were transferred in ten transactions in 30 minutes today. PeckShield, a blockchain…
2023-5-16 13:50 | |
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Recently published report shows that Lazarus Group has been actively laundering ETH stolen in June last year
2023-2-8 14:31 | |
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360 Bitcoins (BTC) or over $6 million in equivalent being laundered through ChipMixer
2022-11-27 18:36 | |
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The Indian Enforcement Directorate has seized $1. 5 million worth of crypto as part of an ongoing investigation into the activities of Aamir Khan and others involved in a mobile gaming application, E-nuggets.
2022-9-29 22:30 | |
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The suspects laundered as much as RMB 40 million, according to Hengyang county police.
2022-9-26 16:31 | |
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India's Enforcement Directorate estimates that the accused firms laundered more than Rs 1,000 crore or $130 million in the instant loan app case, according to the report.
2022-8-12 13:34 | |
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India's Enforcement Directorate estimates that the accused firms laundered more than Rs 1,000 crore or $130 million in the instant loan app case, according to the report.
2022-8-11 13:34 | |
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WazirX is accused of laundering $350 million through crypto, founders already left India
2022-8-4 17:09 | |
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China and Hong Kong might be close in terms of their geographical distance. But the ways in which the two administrations regulate crypto are drastically different. A recent case was a perfect exampleThe post Hong Kong: over $380 million laundered using crypto exchange, 2 arrested appeared first on AMBCrypto.
2021-12-29 21:30 | |
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The US government says it has extradited Gutemberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and he now awaits his trial in a Manhattan court. Dos Santos is facing charges relating to his role in perpetuating a “cryptocurrency” scam which defrauded victims of “tens of millions of dollars.
2020-12-1 16:15 | |
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Elliptic says the Kucoin hacker has sold $17. 1 million worth of tokens via decentralized exchanges (dex) platforms like Uniswap, Kyber Network, Tokenlon. The shift to dex applications comes after centralized projects came to the aid of the beleaguered exchange by blocking any cashing out of the hack related funds.
2020-10-2 10:30 | |
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Japanese crypto exchange, Fisco, files a lawsuit against the largest crypto exchange, Binance, for allegedly helping hackers launder over $9 million in stolen funds from the former exchange in 2018.
2020-9-17 17:44 | |
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Working together, Binance and the Ukrainian authorities captured the criminal gang that ran a ransomware campaign and laundered $42 million in cryptocurrencies over the last two years. The exchange revealed this security project just yesterday.
2020-8-19 18:39 | |
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Kais Mohammad, aka “Superman29,” has agreed to plead guilty to federal charges he ran an unlicensed Bitcoin ATM network that laundered up to $25 million.
2020-7-23 23:44 | |
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CipherTrace has detailed how two men managed to fool KYC processes and launder more than $100 million of stolen crypto on mainstream exchanges
2020-3-13 08:25 | |
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OneCoin was recently charged with fraud and money laundering. The founder’s brother, Dr. Rija Ignatova, admitted guilt to the charges and also accused Phoenix Thoroughbreds of being funded using the money laundered through OneCoin.
2019-11-27 00:27 | |
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A Manhattan court convicted Mark Scott, OneCoin's lawyer, for fraud after he laundered $400 million for the crypto Ponzi scheme.
2019-11-23 21:10 | |
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Brian Haney, a former narcotics trafficker, pled guilty to charges that he laundered $19 million in bitcoin on Silk Road.
2019-11-8 12:00 | |
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A lawyer who is believed to have laundered money associated with the OneCoin crypto scam is currently standing trial in New York. Mark Scott allegedly used offshore investment vehicles to take as much as $400 million out of the US on behalf of the company.
2019-11-6 01:00 | |
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A man from the small town of Westwood in California has pleaded guilty to running an unlicensed Bitcoin exchange and ATM, and laundering money. Kunal Kalra, 25 has been found guilty of owning and operating unlicensed money transmitting business which he used to exchange up to $25 million in cash and virtual currencies.
2019-8-26 12:33 | |
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By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10.
2019-5-10 19:45 | |
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In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.
2019-4-25 20:37 | |
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New York has seen the first conviction for cryptocurrency money laundering in a case that involves $2. 8 million dollars. On April 24, the Manhattan District Attorney’s Office announced that the defendants Callaway Crain and Mark Sanchez laundered the aforementioned amount of money using virtual currencies.
2019-4-24 20:01 | |
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US authorities have arrested three men after taking down a dark web drug ring which laundered $2. 3 million in cryptocurrency. Chester Anderson and co-conspirators Jarrette Codd, and Ronald Maccarty were indicted for operating storefronts on the dark web that sold and shipped hundreds of thousands of counterfeit Xanax tablets and other controlled substances to buyers across 43 US states.
2019-4-17 14:07 | |
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A Danish man has been sentenced to jail for laundering over half a million dollars through bitcoin, as reported on April 8, 2019. Caught in the Act When it was announced that the G-20 member nations would be meeting in June 2019 to discuss crypto policy, the main item on the agenda was to combatRead MoreRead More.
2019-4-10 19:00 | |
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On September 28, 2018, the Wall Street Journal published a report which claimed that criminals laundered nearly $90 million of proceeds via cryptocurrency exchanges over two years. The piece mainly targeted ShapeShift, a US-based crypto-to-crypto exchange, for facilitating trades without identifying the traders.
2019-2-4 12:16 | |
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German Court Releases 3M Euro in Stolen Funds OneCoin convinced a German court to release 3M EUR in funds accumulated by prosecutors from ponzi schmes. The funds were frozen by BaFin, Germany’s financial regulator, as a larger seizure back in April 2017.
2018-10-23 20:34 | |
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The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market.
2018-10-17 12:00 | |
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Strategy Inc. (formerly MicroStrategy) will not be forced into selling its vast Bitcoin holdings even if its share price drops below the firm’s net asset value, according to Bitwise chief investment officer Matt Hougan.
Crypto and commodities stole the spotlight today, with Bitcoin reclaiming momentum above $93,000 and silver smashing fresh all-time highs after doubling this year. Markets also got a surprise from the Federal Reserve, which appears to be digging itself out of years of pandemic-era losses, while Marvell’s bold multibillion-dollar AI acquisition turned heads on Wall Street. […]
Bitcoin reclaimed the $90K support area, 2Z, ENA, LINK led altcoins with double digit gains.
ASTER has seen renewed market activity following the announcement of its stage 4 buyback, which has been brought forward by eight days to December 2. The decentralised exchange’s token price has climbed to $1.
Strategy (previously known as Microstrategy), the world’s largest publicly traded corporate holder of bitcoin, is confronting a pivotal moment as index provider MSCI reviews whether to remove the company from its major equity benchmarks.
In a busy day for global political and economic developments, US electoral shifts, a rebound in Asian markets, mixed Australian growth data, and a major semiconductor acquisition offer a broad snapshot of the forces shaping investor sentiment.
US stocks turned sharply higher at midday Tuesday, with the Dow climbing 170 points and the tech-heavy Nasdaq outpacing peers as Bitcoin surged 8% back above $91,000 and semiconductor stocks like Credo Technology soared on earnings beats.