Crypto Crime Ring Busted: 17 Arrested in $23 Million Laundering Scheme
Authorities in Europe have arrested 17 people involved in an illegal money-moving…
eXch Collapse: Accused of Laundering Crypto for Bybit Hackers, Platform Bows Out
Privacy-focused cryptocurrency exchange eXch has confirmed it will officially terminate all operations…
Trump exonerates BitMEX co-founder in landmark anti-money laundering case
President Donald Trump issued full pardons to the three co-founders of crypto…
Crypto industry is ‘cooked’ when it comes to dealing with hacks, money laundering – ZachXBT
Blockchain investigator ZachXBT has raised concerns about the crypto industry’s ability to…
OKX suspends Web3 aggregator amid probe into $100M Bybit hack laundering links
OKX has temporarily suspended its Web3 decentralized exchange (DEX) aggregator following discussions…
OKX denies allegations of regulatory investigation and role in laundering stolen funds
OKX has denied claims that European regulators are examining its Web3 service for…
US, EU authorities dismantle Garantex in money laundering crackdown
US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange…
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
Garantex, a Russian crypto exchange popular with ransomware gangs and darknet markets,…
Thorchain faces developer exodus amid North Korean money laundering scandal
Thorchain is experiencing a developer exodus, as hackers from Lazarus Group are…
