Meet the ‘comedic rapper’ charged over Bitfinex hack laundering

2022-2-9 06:37

Heather Morgan, who goes by the rap name “Razzlekhan,” is a self-proclaimed serial entrepreneur and prolific writer — and she’s been charged with money laundering and conspiracy in relation to the 2016 Bitfinex hack.

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Источник: cointelegraph.com

hack laundering → Результатов: 14

Bitcoins Tied to Colonial Pipeline Hack Are on the Move Again

Elliptic suggests that someone is laundering funds tied to DarkSide ransomware group

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KuCoin hackers Lazarus Group now changing money laundering strategy: Report

A cybercrime group working on behalf of the North Korean government is now believed to have orchestrated the largest cryptocurrency hack of 2020, according to a report by Chainalysis. The KuCoin haThe post KuCoin hackers Lazarus Group now changing money laundering strategy: Report appeared first on AMBCrypto.

2021-2-10 15:30	News
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Vinnik trial for extortion and Bitcoin money laundering begins in Paris

The Russian national linked to the laundering of $4 billion of Bitcoin stolen during the Mt. Gox hack is finally in court.

2020-10-20 16:40	mt. gox
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Japanese Crypto Exchange Sues Binance for Role in $63 Million Bitcoin Hack

In 2018, hackers stole digital assets worth $63 million in Bitcoin, Bitcoin Cash, and Monacoin from the Japanese crypto exchange, Zaif. The plaintiff now argues that Binance is partly responsible for platforming the laundering of $9.4 million in stolen funds.

2020-9-17 14:56	Hacks
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Japanese Crypto Exchange Accuses Binance of Helping Launder $9M From 2018 Hack

Fisco, formerly Zaif, is suing Binance for "aiding and abetting" the laundering of some of the $60 million stolen in 2018.

2020-9-15 10:55
2018 binance abetting aiding stolen million suing

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New Transaction With $539K Fee Spotted on Ethereum Blockchain. Hack or Money Laundering?

A $539K fee was paid on the Ethereum network by an alleged hacker after two similar transactions

2020-6-12 11:05
fee ethereum 539k alleged network hacker two

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Sanctioned Chinese Nationals Laundered Money for North Korean Hackers

The Office of Foreign Assets and Control (OFAC) the enforcement body of the U. S. Treasury Department, sanctioned two Chinese nationals who played a part in laundering illicit funds linked to a crypto exchange hack.

2020-3-4 20:00
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Cryptopia Liquidator Say Hacked Crypto Exchange Flouted AML Laws

Evidence presented by liquidators from accounting behemoth Grant Thornton suggests that New Zealand crypto exchange Cryptopia failed to comply with anti-money laundering (AML) regulations before suffering a hack back in January 2019.

2020-2-11 20:00	New Zealand
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Исследование: украденные с Binance биткоины отмывались через сервис микширования Chipmixer

Как минимум 4836 BTC, украденных с биткоин-биржи Binance, были отмыты через биткоин-миксер Chipmixer, говорится в отчете поставщика KYC/AML-решений для криптовалютной индустрии Clain. Binance Hack 2019 – A Deep Dive Into Money Laundering And Mixing.

2019-8-8 21:05	хакеры
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Hackers continue laundering 7,000 Bitcoin from the Binance hack

The hackers who stole 7,000 BTC from Binance continue to layer funds in an attempt to launder and obfuscate the Bitcoin’s connection to the hack. Read the latest report on the movement of these coins from analytics firm Coinfirm.

2019-8-6 02:42	Hacks
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Binance CZ Announces BNB Giveaway After Bitcoin Heist, Money Laundering Nightmares Persist

The recent unprecedented Binance hack that led to over 7,000 bitcoins being stolen sent shockwaves across the cryptosphere and besmirched the crypto exchange’s almost impeccable security record. And now CEO… The post Binance CZ Announces BNB Giveaway After Bitcoin Heist, Money Laundering Nightmares Persist appeared first on CoinCentral.

2019-5-17 20:50	hack
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Japanese Financial Services Authority Approves Self-Regulation for Crypto

Japan’s Financial Services Agency (FSA) has granted self-regulatory status to the country's cryptocurrency industry, giving the Japan Virtual Currency Exchange Association (JVCEA) authority to oversee the space, according to a Reuters report.

2018-10-25 21:29	Regulation
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018

Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018.

2018-10-13 23:34	Privacy & security
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Bitfinex CTO denies new allegations of user data hack, assures funds are secure

Bitfinex CTO debunks rumors of a major data breach, suggesting that the alleged hackers used high-profile claims to market their hacking tool. The post Bitfinex CTO denies new allegations of user data hack, assures funds are secure appeared first on Crypto Briefing.

Bitfinex launches ‘implied volatility’ perpetual futures for Bitcoin and Ether

Bitfinex users can now make bets on how fast or how slow Bitcoin and Ether are expected to move in a 30-day period.

Bitcoin’s retreat from $70k sparks concerns among tradfi investors, Bitfinex notes

Bitcoin’s decline prompts caution among traditional investors, emphasizing the importance of forthcoming flow data to gauge market sentiment. Traditional investors (tradfi) are starting to exercise caution as Bitcoin’s (BTC) price experiences a decline pulling back over 12.5% from its recent…

На кошельке Сальвадора оказалось в два раза больше биткоинов

Президент Сальвадора Найиб Букеле опубликовал данные официального криптовалютного кошелька. Оказалось, на нем хранятся 5 689 BTC — это в два раза больше, чем предполагалось ранее.

Arkham: Найден криптокошелек британских властей с биткоинами на миллиарды долларов

Специалисты аналитической площадки Arkham Intelligence заявили, что нашли адрес криптовалютного кошелька, принадлежащего правительству Великобритании. На криптокошельке хранится 61 245 BTC (свыше $4,1 млрд).

Wall Street Journal Accused of Defamation Over 2023 Tether-Bitfinex Article

Christopher Harborne and his aviation fuel broker AML Global were wrongly accused of "committing fraud, laundering money, and financing terrorists," according to the lawsuit.

Биткоин обошел серебро и стал вторым по величине активом американских ETF

Биткоин обогнал серебро и стал вторым по величине классом товарных активов под управлением (AUM) среди американских биржевых фондов.

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2022-2-9 06:37

hack laundering → Результатов: 14

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