Uncovering Lazarus’ money laundering strategy
Following the Bybit hack, the Lazarus Group deployed its notorious money laundering tactics — leaving a sophisticated trail behind yet another high-profile cryptocurrency theft.
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Solana-Based AURA Token Soars 3,500% in 24 Hours
11/06/2025 19:55
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2024 Blockchain Security and Anti-Money Laundering Annual Report Anti-Money Laundering Trends and Data
Focus on blockchain anti-money laundering trends and data. With the rapid development of the cryptocurrency ecosystem, the importance of anti-money laundering supervision and compliance policies has become increasingly prominent.
JinseFinanceBitMEX executives plead guilty to money laundering charges, exposing years of money laundering
BitMEX pleads guilty to violating US financial regulations, exposing weaknesses in crypto exchange oversight.
EdmundThe DOJ Accuses KuCoin Founder of Violating Anti-Money Laundering Laws, Alleging it to be a 'Money Laundering Center
DOJ charges KuCoin and founders for AML violations, alleging unlicensed money transmitting business. Legal scrutiny triggers market decline in KCS token value.
EdmundUncovering Money Laundering Impact on Stablecoin Prices
A report by Bitrace reveals money laundering's effect on stablecoin prices, particularly USDT, outlining two distinct scenarios - "upward" and "downward." Tether collaborates with the FBI, while U.S. law seeks to protect digital asset users.
Huang BoCryptocurrency Exchange Bitgin Faces Money Laundering Probe
Taiwanese cryptocurrency exchange Bitgin is currently under investigation for alleged money laundering activities. The focus of the inquiry revolves around the arrest of Yuting Zhang, the company's Chief Operating Officer, implicated in the "Eighty-Eight Guild Hall" money laundering case.
JasperOneCoin Compliance Chief Admits to Money Laundering Charges
OneCoin's ex-compliance chief pleads guilty to fraud, potentially 10 years in prison, amidst broader legal actions against the scheme.
Hui XinTornado Cash Faces Money Laundering Allegations
Despite its claim to enhance privacy for cryptocurrency transactions, the current legal charges against Tornado Cash's developers have led to intense scrutiny of its operations.
BrianTornado Cash founders charged with money laundering
One of the founders has been arrested, while the other one remains at large.
ClementMoney Laundering via Metaverse
An emerging compromise may subject those who govern decentralized autonomous organizations to extra requirements.
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