Launder - Свежие новости [ Фото в новостях ] | |
UK law enforcement given new powers to seize, destroy digital assets linked to criminals
The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers to seize, freeze, and destroy digital assets linked to criminal activities. The new measures aim to disrupt the financial networks of organized crime groups that increasingly exploit cryptocurrencies to launder money . дальше »
2024-4-27 02:16 | |
|
Heco Bridge hackers launder over $145m via Tornado Cash in 8 days
Exploiters who hacked Heco Bridge laundered the stolen assets through the controversial cryptocurrency mixer Tornado Cash. дальше »
2024-3-22 17:37 | |
|
|
Massive Ethereum Laundering Operation: North Korean Hackers Exploit Tornado Cash For $12M
In a recent development, North Korean hackers associated with the notorious Lazarus Group have exploited the coin-mixing service Tornado Cash to launder approximately $12 million worth of stolen Ethereum (ETH) within the past 24 hours. дальше »
2024-3-15 08:00 | |
|
|
Elliptic: Lazarus Group taps Tornado Cash to launder Heco Bridge, HTX hack proceeds
North Korea’s hacker organization Lazarus is using Tornado Cash again despite U.S. sanctions against the popular cryptocurrency mixer. дальше »
2024-3-15 21:18 | |
|
|
North Korean Hackers Used Tornado Cash to Launder $12M From Heco Bridge Hack: Elliptic
Notorious North Korean hackers Lazarus Group has returned to sanctioned coin mixing service Tornado Cash to launder $12 million worth of ether {{ETH}}. дальше »
2024-3-14 18:58 | |
|
|
US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate
The U. S. Department of the Treasury and its Office of Foreign Assets Control (OFAC) sanctioned a Russian businesswoman on Nov. 3. The agency said that Russian national Ekaterina Zhdanova helped the country’s elites launder and move funds using virtual currency and other methods. дальше »
2023-11-3 22:40 | |
|
|
North Korean hackers turn to Russia to launder crypto
Blockchain analysts warn of growing cooperation between Russia-based crypto exchanges and North Korea-linked hacking groups. Democratic People’s Republic of Korea hacker groups have been actively using Russia-based exchanges to launder crypto since 2021, as strict international monitoring of North Korea’s… дальше »
2023-9-15 11:45 | |
|
|
Binance linked to money laundering scheme in Belgian extradition case: Bloomberg
Belgian authorities are seeking the extradition of a London-based fintech professional, Caio Marchesani, on suspicions of using cryptocurrency to launder hundreds of millions of dollars for criminal organizations, including high-ranking bosses. дальше »
2023-9-7 20:10 | |
|
|
Tornado Cash creators deny laundering $1b for North Korea hackers
Tornado Cash co-founders Roman Storm, Roman Semenov, and Alexey Pertsev are accused of helping criminals launder millions of dollars worth of stolen crypto дальше »
2023-9-7 00:35 | |
|
|
Tornado Cash Devs Charged With Helping Hackers Launder $1B, Including Infamous North Korean Attacks
Tornado Cash developers Roman Storm and Roman Semenov were arrested and charged with money laundering and sanctions violations tied to their work with the privacy mixer which "facilitated more than $1 billion in money laundering" for North Korea's Lazarus Group. дальше »
2023-8-23 19:42 | |
|
|
FBI flags 6 Bitcoin wallets linked to North Korea, urges vigilance in crypto firms
Although the likes of Lazarus Group have stolen billions of dollars worth of crypto, the public ledger technology makes it difficult for them to launder funds, as they can be tracked and frozen. дальше »
2023-8-23 13:24 | |
|
|
Bitfinex 2016 Hack Culprit Caught, Pleads Guilty to Money Laundering
Ilya Lichtenstein pleaded guilty to a conspiracy to launder stolen Bitcoin, originally acquired through the 2016 Bitfinex hack, in a federal court in Washington, D.C. The amount, worth $70 million... дальше »
2023-8-3 19:50 | |
|
|
US Department of Homeland Security returns stolen funds to Bitfinex
Bitfinex lost 119,756 bitcoins in a hack in August 2016. The hackers embarked on a plan to move the stolen tokens multiple times as they tried to launder them. In 2022, the US Department of Homeland Security arrested two people suspected of hacking Bitfinex. дальше »
2023-7-7 22:24 | |
|
|
US DOJ charges 2 Russians with laundering over 600k Bitcoin
The U. S. Department of Justice has charged two Russians, Alexey Bilyuchenko and Aleksandr Verner, for conspiring to launder 647,000 Bitcoin (BTC) stolen from their hack of Mt. Gox in 2011, according to a June 9 statement. дальше »
2023-6-9 18:36 | |
|
|
Hacker drops control over Tornado Cash as they use it to wash stolen funds
A hacker who recently took over the cryptocurrency mixer Tornado Cash has given up control while still using the protocol to launder the digital tokens stolen in the attack. дальше »
2023-5-30 19:06 | |
|
|
All about the latest sanctions placed by the US OFAC on these BTC addresses
The US Treasury Department sanctioned three individuals for their links to the DPRK regime These individuals in some way helped the regime launder stolen/illicit cryptocurrencies The United The post All about the latest sanctions placed by the US OFAC on these BTC addresses appeared first on AMBCrypto. дальше »
2023-4-24 19:15 | |
|
|
Criminals Exploiting DeFi to Launder Money, Says US Treasury Department
A new US report has highlighted how illicit actors are using decentralized finance (DeFi) services to launder money and transfer funds. The post Criminals Exploiting DeFi to Launder Money, Says US Treasury Department appeared first on BeInCrypto. дальше »
2023-4-7 19:18 | |
|
|
U.S. Treasury Warns DeFi Is Used by North Korea, Scammers to Launder Dirty Money
The Treasury's first analysis of illicit finance risks associated with DeFi recommends the U.S. look at enhancements to its existing anti-money laundering regime. дальше »
2023-4-8 17:00 | |
|
|
Europol, US and Germany make €46m ChipMixer bust
The U.S., Germany and Europol have taken down the infrastructure behind ChipMixer, a platform commonly used by darknet criminals to launder cryptos. дальше »
2023-3-15 17:30 | |
|
|
DPRK linked hackers launder $17.7m ETH from Harmony Bridge
A self-styled crypto investigator going by the social media moniker ZachXBT claims that actors allied to the Democratic People’s Republic of Korea (DPRK) have laundered another tranche of funds stolen last year from Harmony’s Horizon Bridge. дальше »
2023-1-30 19:28 | |
|
|
Lazarus Group Continues to Launder Harmony Bridge Hack Proceeds in Latest 17,000 ETH Batch
Over the weekend, North Korea-linked Lazarus Group laundered 17,000 ETH from the Harmony hack it conducted last year. The post Lazarus Group Continues to Launder Harmony Bridge Hack Proceeds in Latest 17,000 ETH Batch appeared first on BeInCrypto. дальше »
2023-1-30 10:45 | |
|
|
North Korean hackers try to launder $27M in ETH from Harmony bridge attack
Three main addresses sent 17,278 Ether to six exchanges, which managed to freeze at least some of the stolen funds.
дальше »2023-1-30 20:05 | |
|
|
Crypto’s Responsibility to Law Enforcement in 2023 and Beyond
After a series of high profile exploits and indications that blockchain is being used to launder money, the industry and law enforcement have to develop better practices and tools to follow the money. дальше »
2022-12-21 22:59 | |
|
|
Early Bitcoin Pioneer Ian Freeman Goes to Trial in New Hampshire
CONCORD, New Hampshire — Federal prosecutors say early bitcoin pioneer and Libertarian activist Ian Freeman and a group of his associates helped scammers and other criminals launder more than $10 million using bitcoin through a network of bitcoin vending machines and in-person and virtual cash-for-bitcoin trades from 2016 until their arrests in 2021. дальше »
2022-12-7 06:10 | |
|
|
US Prosecutors Charge 21 Alleged ‘Money Mules’ With Using Crypto to Launder Proceeds of Cybercrimes
Prosecutors in Texas have slapped 21 U.S. citizens with an assortment of criminal charges for allegedly helping various transnational criminal rings launder their ill-gotten gains using cryptocurrency дальше »
2022-12-2 00:08 | |
|
|
South Korean regulators studying crypto whales- Here's why
The Financial Service Commission (FSC), South Korea's leading financial watchdog, believes that stablecoins and cryptocurrencies may make it easier to launder money. As a result, it will allegedlyThe post South Korean regulators studying crypto whales- Here's why appeared first on AMBCrypto. дальше »
2022-10-25 14:30 | |
|
|
US DOJ charges man for using BTC to launder $5.4M in drug trafficking money
The United States Department of Justice (DOJ) has indicted California-based John Khuu for allegedly laundering $5. 4 million in proceeds from drug trafficking by using Bitcoin. The post US DOJ charges man for using BTC to launder $5. дальше »
2022-10-8 21:27 | |
|
|
U.S. Congressman Demands Treasury Secretary Janet Yellen’s Explanation For Tornado Cash Sanctions
Earlier this month, the United States Treasury sanctioned privacy-tool Tornado Cash on allegations it helped the notorious North Korean state-sponsored hacking group, Lazarus, to launder billions in crypto stolen from multiple cryptocurrency projects. дальше »
2022-8-24 15:11 | |
|
|
Ronin bridge Hackers used ChipMixer to launder over $73M of stolen funds
An on-chain investigation by SlowMists reveals that the privacy protocol ChipMixer was used by Ronin bridge hackers (the Lazarus Group) to launder 3,460 BTC ( $73.2 million as per press time). The post Ronin bridge Hackers used ChipMixer to launder over $73M of stolen funds appeared first on CryptoSlate. дальше »
2022-8-23 00:02 | |
|
|
Sanctioned Mixers Used to Launder Axie Infinity Funds, Reveals SlowMist Researcher
Following the $620 million attack on Axie Infinity’s Ronin sidechain, one researcher has traced fund flows to sanctioned crypto mixers. The post Sanctioned Mixers Used to Launder Axie Infinity Funds, Reveals SlowMist Researcher appeared first on BeInCrypto. дальше »
2022-8-23 21:00 | |
|
|
Report Shows Hackers Launder $540M Through Crypto RenBridge Platform
Decentralization is a unique feature for cryptocurrency that removes the interference of third parties in crypto-asset transactions. While it could be an advantage in most cases for investors and other participants, it could limit fraud detection. дальше »
2022-8-13 00:00 | |
|
|
Binance recovers $450K stolen from Curve DNS Hack
Binance CEO Changpeng Zhao tweeted on August 12 that the exchange has identified and frozen 83% of the funds stolen from Curve Finance after the hacker attempted to launder it through Binance. The post Binance recovers $450K stolen from Curve DNS Hack appeared first on CryptoSlate. дальше »
2022-8-12 13:30 | |
|
|
Alameda-owned RenVM confirms it’s ‘impossible to launder any assets’ through Ren Bridge, debunking claims of $540M in money laundered
Elliptic Connect, a blockchain data analytics firm, released a report Wednesday — widely covered in both the crypto and news media — entitled “Cross-chain Crime: More Than Half a Billion Dollars has Been Laundered Through a Cross-chain Bridge. дальше »
2022-8-11 19:08 | |
|
|
US Secretary of State Tweets, Deletes Claim That Crypto Mixer Tornado Cash Is North Korea-Sponsored
U. S Secretary of State Antony Blinken raised eyebrows Monday when he tweeted that the U. S. Treasury Department had "sanctioned virtual currency mixer Tornado Cash, which is a U. S. -sanctioned, DPRK state-sponsored hacking group, used by the DPRK to launder money. дальше »
2022-8-8 20:16 | |
|
|
Brazilian Federal Police Bust Crypto Laundering Gang
Federal police in Brazil have captured a criminal organization accused of using cryptocurrency to launder funds generated from illegal gold mining. The post Brazilian Federal Police Bust Crypto Laundering Gang appeared first on BeInCrypto. дальше »
2022-7-9 19:00 | |
|
|