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Browsing: laundering

Blockchain

KuCoin Hemorrhages $780 Million After US Charges It With Violating Anti-Money Laundering Laws

March 27, 2024

Join Our Telegram channel to stay up to date on breaking news coverage KuCoin suffered $780 million in net outflows,…

Ethereum

Massive Ethereum Laundering Operation: North Korean Hackers Exploit Tornado Cash For $12M

March 15, 2024

In a recent development, North Korean hackers associated with the notorious Lazarus Group have exploited the coin-mixing service Tornado Cash…

Ethereum

UK Treasury proposes regulatory overhaul for crypto assets and money laundering

March 14, 2024

The United Kingdom Treasury has released a consultation paper detailing proposed changes to money laundering regulations, with significant implications for…

Cryptocurrency

Washington Court Convicts Bitcoin Fog Founder of Aiding Darknet Drug Trade Money Laundering

March 13, 2024

In a recent development, the founder of “Bitcoin Fog,” a cryptocurrency-mixing service, was found guilty by a federal jury in…