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…
UK lawyer claims ‘super villain’ behind $6b Bitcoin laundering case
Jian Wen faces charges of laundering Bitcoin in a London court as part of an…
EU picks Frankfurt HQ for anti-money laundering authority
Frankfurt has emerged as the most suitable location for anti-money laundering and counterterrorism financing (AML/CFT)…
Bankrupt crypto exchange AAX allegedly started laundering 24,000 ETH
Analysts at Cyvers Alerts say an unknown entity moved over $55 million worth of Ethereum…
Crypto money laundering falls 29% as Lazarus, others respond to mixer sanctions
Chainalysis reported a 29% decline in crypto money laundering activity in 2023 as U.S. authorities…
