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 bust12:57Wormhole 0 + Wormhole attacker transfers $155m to DEX11:52Mongolia 0 + Police in China dismantles billion-dollar crypto money laundering operation
02:16Regulation 0 + UK law enforcement given new powers to seize, destroy digital assets linked to criminals
15:18ethereum 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 Bridge20:07Department of Justice 0 + Bitzlato and its founder face enforcement actions from US authorities12:19Hacks 0 + FTX hacker dumps 50,000 ETH, still among top 40 Ether holders
22:40Regulation 0 + US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate
12:48 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 funds20:05North Korea 0 + North Korean hackers try to launder $27M in ETH from Harmony bridge attack20:46hack 0 + FTX hacker gets tips on how to launder $400 million15:11Cryptocurrency News 0 + U.S. Congressman Demands Treasury Secretary Janet Yellen’s Explanation For Tornado Cash Sanctions
15:11Cryptocurrency News 0 + U.S. Congressman Demands Treasury Secretary Janet Yellen’s Explanation For Tornado Cash Sanctions