$3B Laundered Faster Than Ever.
A brand new report from Swiss blockchain analytics firm International Ledger reveals that over $3.01 billion was stolen throughout 119 ...
Tag: Laundered
Garden Finance Laundered Lazarus Hack Funds
Blockchain sleuth ZachXBT has accused Backyard Finance, which manufacturers itself as “the quickest Bitcoin bridge,” of facilitating the laundering of ...
German Police Seize $38,260,000 in Crypto From eXch Amid Allegations the Exchange Laundered Hacked ByBit Funds
German legislation enforcement has seized tens of thousands and thousands of {dollars} in digital belongings from eXch, a controversial crypto ...
