Laundered - Свежие новости [ Фото в новостях ] | |
Poloniex hacker laundered over 60% of stolen funds in just one week
A hacker behind Poloniex, despite being allegedly identified, successfully laundered more than half of stolen funds via Tornado Cash. A hacker, who attacked Poloniex in late 2023 and was later allegedly identified, laundered over $66 million out of $100 million… дальше »
2024-5-15 13:24 | |
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Исследователь предупредил о скам-протоколе Leaper Finance
Ончейн-сыщик ZachXBT обнаружил группу мошенников, пытающихся привлечь новых жертв через DeFi-протокол ликвидности Leaper Finance в L2-сети Blast. Community Alert: The group of scammers who stole 8 figs with Magnate, Kokomo, Lendora, Solfire, etc is back with a new project on Blast @Leaperfinance Last week they funded an address on Blast with ~$1M of laundered funds from the previous rugs and have begun adding liquidity… pic. дальше »
2024-4-16 10:16 | |
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Lazarus laundered $174m in ETH stolen from HTX, moved assets to Bitcoin
Despite being blacklisted by OFAC, the Tornado Cash mixer continues to operate, helping North Korea-linked hackers in laundering millions of stolen crypto. The DPRK-affiliated hacking group Lazarus Group successfully laundered hundreds of millions of dollars worth of Ethereum (ETH) stolen… дальше »
2024-3-29 13:43 | |
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Heco Bridge hackers launder over $145m via Tornado Cash in 8 days
Exploiters who hacked Heco Bridge laundered the stolen assets through the controversial cryptocurrency mixer Tornado Cash. дальше »
2024-3-22 17:37 | |
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Man Who Laundered Billions in Bitcoins Says Bitcoin Fog Was a Help: Bloomberg
Ilya Lichtenstein, one of the crypto industry's most high-stakes criminals, is now helping federal prosecutors in their case against Bitcoin Fog, one of the mixing services he said he'd used to conceal assets. дальше »
2024-2-29 02:12 | |
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Ripple reportedly hacked for $112 million, XRP price down 5%
Ripple, the company behind cryptocurrency coin XRP, has reportedly been hacked with over 213 million XRP worth $112 million stolen. In a post on X on Wednesday, on-chain sleuth ZachXBT noted that the stolen crypto has been laundered via a number of centralized exchanges. дальше »
2024-2-1 17:30 | |
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US Alleges 5 Russian Nationals Used Crypto as Part of Sanctions Evasion, Smuggling Scheme
Federal prosecutors alleged that five Russian nationals laundered "millions of dollars" worth of unnamed cryptocurrency as part of a scheme to smuggle military technology and oil. дальше »
2022-10-20 21:17 | |
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Over $4B laundered through DEXs, coin swaps and cross-chain bridges, Elliptic reports
Blockchain security company Elliptic revealed that around $4 billion had been laundered through decentralized exchanges, cross-chain bridges, and coin swaps since 2020. The post Over $4B laundered through DEXs, coin swaps and cross-chain bridges, Elliptic reports appeared first on CryptoSlate. дальше »
2022-10-5 22:30 | |
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Indian Directorate of Enforcement Freezes $1.5M of Laundered Funds Linked to E-Nuggets Founder
The Indian Enforcement Directorate has seized $1. 5 million worth of crypto as part of an ongoing investigation into the activities of Aamir Khan and others involved in a mobile gaming application, E-nuggets. дальше »
2022-9-29 22:30 | |
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Alameda-owned RenVM confirms it’s ‘impossible to launder any assets’ through Ren Bridge, debunking claims of $540M in money laundered
Elliptic Connect, a blockchain data analytics firm, released a report Wednesday — widely covered in both the crypto and news media — entitled “Cross-chain Crime: More Than Half a Billion Dollars has Been Laundered Through a Cross-chain Bridge. дальше »
2022-8-11 19:08 | |
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Binance Bites Back At Claim It Enabled The Laundering Of $2.4 Billion In Stolen Crypto
According to a Monday report from Reuters, criminals laundered billions of dollars in cryptocurrency between 2017 and 2021 with the help of Binance, the world’s largest cryptocurrency by trading volume. дальше »
2022-6-7 22:14 | |
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Millions Of Dollars Laundered Through NFTs — Chainalysis Reports
One of the biggest arguments popular crypto opponents have against decentralization and anonymity in Bitcoin and other cryptocurrencies is the potential for scammers and money launderers to hijack the feature and exploit it for their operations. дальше »
2022-2-4 21:51 | |
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Chainalysis report reveals $8.6 billion in crypto laundered in 2021, more than 2020
Crypto crime can be a controversial subject, as the often unregulated nature of the asset makes it easy to accuse investors and entrepreneurs of money laundering - while missing out on real scammers aThe post Chainalysis report reveals $8. дальше »
2022-1-28 00:30 | |
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Hong Kong: over $380 million laundered using crypto exchange, 2 arrested
China and Hong Kong might be close in terms of their geographical distance. But the ways in which the two administrations regulate crypto are drastically different. A recent case was a perfect exampleThe post Hong Kong: over $380 million laundered using crypto exchange, 2 arrested appeared first on AMBCrypto. дальше »
2021-12-29 21:30 | |
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Bitfinex hacker will need 114 years to launder $7 billion worth of stolen Bitcoin
Only 4% of nearly 120,000 Bitcoin (around $7 billion today) stolen by a hacker from crypto exchange Bitfinex in 2016 have been laundered so far—and it will take the thieves over a century to cash out their bounty in full, according to blockchain intelligence firm Elliptic. дальше »
2021-5-15 04:00 | |
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Study: Over 13% of All Proceeds of Crimes in Bitcoin Passed Through Privacy Wallets in 2020
According to a study published by the blockchain analysis firm Elliptic, over 13% of all proceeds of crime in bitcoin (BTC) were laundered via privacy wallets in 2020, up from 2% from the figures posted in 2019. дальше »
2020-12-11 22:30 | |
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Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered
The US government says it has extradited Gutemberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and he now awaits his trial in a Manhattan court. Dos Santos is facing charges relating to his role in perpetuating a “cryptocurrency” scam which defrauded victims of “tens of millions of dollars. дальше »
2020-12-1 16:15 | |
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