Avatar of Victor

Author

Victor

laundering

- 1184 days ago 2 mins
1184 days ago
22
May
KLAYswap Is Raid Due To Suspected Laundering About $2.7M For Kim Nam-guk

Congressman Kim made dozens of altcoin transactions through KLAYswap. The prosecutor suspected that he could

- 1203 days ago 2 mins
1203 days ago
3
May
FBI Collaborates With Ukraine Police To Defeat 9 Crypto Laundering Sites

Nine cryptocurrency exchanges accused of aiding and abetting cybercrime have had their domain names confiscated

- 1262 days ago 2 mins
1262 days ago
5
Mar
Binance Partners With Law Enforcement Agencies To Prevent Money Laundering

Key Points: In an official statement on Binance blog, the largest cryptocurrency exchange has announced

- 1409 days ago 2 mins
1409 days ago
10
Oct
DOJ Alleges Criminals Laundered $5M Drugs Through Cryptocurrency

The DOJ has indicted a California man for allegedly using crypto channels to launder more

- 1435 days ago 2 mins
1435 days ago
13
Sep
Heather Morgan Asks Judge To Allow Crypto Wallet Access For Tax Purposes

Heather Morgan, also known by the nickname rapper “Razzlekhan,” and her husband accused of laundering

- 1438 days ago 2 mins
1438 days ago
10
Sep
Hacked Money From MonoX Finance Continues To Be Directed To Tornado And zk.money

Hackers are still looking for a way to launder the hacked money from MonoX Finance.

- 1439 days ago 3 mins
1439 days ago
9
Sep
Chainalysis Helped The US Recover $30 Million From North Korean Hackers In Axie Hack

Chainalysis with law enforcement and leading organizations in the cryptocurrency industry, more than $30 million

- 1444 days ago 2 mins
1444 days ago
4
Sep
Stablecoins Adjusted Transaction Volume Grows Nearly 33% in August

Stablecoins’ adjusted transaction volume rose by 32.9% in August. Volumes increased sharply from $655.2 billion