Launder
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Markets
North Korean hackers launder $27M ETH from Harmony Bridge attack
North Korean exploiters behind the Harmony Bridge attack continue to launder the funds stolen in June 2022. According to on-chain…
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Markets
Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges – Bitcoin News
On Jan. 15, 2023, onchain researchers discovered that funds stolen during the Harmony bridge attack had been moved. The suspected…
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Markets
Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France – Bitcoin News
Police in Israel have detained three suspects who allegedly laundered millions of euros stolen from the French treasury through cryptocurrency…
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Markets
Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds – Regulation Bitcoin News
The interior ministry of Russia has decided to go after those providing money-laundering services to crypto fraudsters, suggesting they should…
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Markets
Netflix Orders Crypto Series About a Couple’s Alleged Scheme to Launder $4.5B in Bitcoin Stolen From Bitfinex – Featured Bitcoin News
Netflix has ordered a documentary series about the couple who allegedly laundered billions of dollars from the 2016 Bitfinex hack.…
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