2026-06-06
Blockchain security firm PeckShield has reported that the hacker responsible for the recent Gravity Bridge exploit has moved a portion of the stolen.
Money Laundering
Crypto News
Crypto News
2026-06-06
Prosecutors and police in Chile’s southern metropolitan region have dismantled a cryptocurrency money laundering operation valued at approximately $90 million, arresting around 20.
Crypto News
2026-06-04
In an unusual escalation of its sanctions policy, the Russian Foreign Ministry has added a 17-year-old British student to its list of individuals.
Crypto News
2026-06-01
The hacker responsible for the $293 million exploit of decentralized finance protocol KelpDAO has successfully laundered the vast majority of stolen funds, with.
Crypto News
2026-05-28
South Korean authorities are escalating their fight against cryptocurrency-related financial crime. The National Police Agency has announced the formation of a specialized task.
Crypto News
2026-05-21
The U.S. Department of the Treasury has sanctioned six Ethereum addresses allegedly used by the Sinaloa Cartel to launder proceeds from illegal fentanyl.
Crypto News
2026-05-20
South Korean authorities have dismantled a major cross-border money laundering operation, arresting 149 individuals accused of funneling approximately 110 billion won (around $83.
Crypto News
2026-05-16
In a striking demonstration of blockchain technology’s transparency, authorities and exchanges recovered or froze approximately 11% of all illicit funds circulating in the.
Crypto News
2026-05-11
Blockchain security firm PeckShield has reported that the hacker responsible for the recent TrustedVolumes exploit has successfully laundered approximately $278,000 worth of stolen.
Crypto News
2026-05-11
South Korean police have announced a significant escalation in their efforts to dismantle so-called “Tether laundromats,” following a series of high-profile cases where.
