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.
JinseFinanceFollowing the Bybit hack, the Lazarus Group deployed its notorious money laundering tactics — leaving a sophisticated trail behind yet another high-profile cryptocurrency theft.
JinseFinanceFocus 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 pleads guilty to violating US financial regulations, exposing weaknesses in crypto exchange oversight.
EdmundDOJ charges KuCoin and founders for AML violations, alleging unlicensed money transmitting business. Legal scrutiny triggers market decline in KCS token value.
EdmundA 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 BoTaiwanese 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's ex-compliance chief pleads guilty to fraud, potentially 10 years in prison, amidst broader legal actions against the scheme.
Hui XinDespite 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.
BrianOne of the founders has been arrested, while the other one remains at large.
ClementAn emerging compromise may subject those who govern decentralized autonomous organizations to extra requirements.
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