Over $35 million in stolen funds from the infamous $305 million DMM Bitcoin hack have been laundered via Huione Guarantee, an online marketplace operated by the Cambodian conglomerate Huione Group.…
Crypto sleuth ZachXBT’s investigation reveals that North Korea’s Lazarus Group laundered over $200 million in stolen cryptocurrency with the help of coin mixers and peer-to-peer exchanges. ZachXBT Finds $200M Laundered…
In a case unraveling in London, a jury has convicted a UK woman of laundering Bitcoin connected to an extensive fraud scheme originating from China, valued at nearly $6 billion.…
In a trial set to commence on March 26 in the Dutch city of Hertogenbosch, Alexey Pertsev, the prominent developer behind Tornado Cash, finds himself at the center of a…
Roman Sterlingov, the mastermind behind Bitcoin Fog, a notorious crypto mixing service, has been found guilty by a federal jury. The verdict, a product of a month-long trial, exposes a…
Blockchain security firm SlowMist revealed despite US sanctions, crypto mixer Tornado Cash managed to launder over $500 million worth of crypto in 2023. According to data provided by blockchain security…
