Laundering

Ethereum

2 weeks ago
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OKX in the clear? Exchange denies ‘laundering’ stolen ETH from Bybit hack

OKX denied claims of aiding Bybit hackers in laundering funds. Blended ETH projections between whales and Choices merchants. OKX management…
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NFT

March 13, 2024
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NFT Providers May Need Registration to Comply With UK Money Laundering Rules

NFT suppliers could should be registered with the Monetary Conduct Authority, the Treasury mentioned in a session on cash laundering…
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Web 3

February 16, 2024
0 3

Crypto Money Laundering is Down 30%

TL;DR Chainalysis simply reported that crypto cash laundering dropped 30% in ‘23 (in comparison with 2022), from $31.5B in illicit…
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Web 3

November 23, 2023
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CZ Pleads Guilty to Money Laundering, Pays $4.3B in Fines, and Steps Down as CEO of Binance

TL;DR Regulatory our bodies just like the U.S. Division of Justice, have apparently been conducting an investigation into Binance and…
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NFT

October 10, 2023
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Mistake or money laundering? User pays $1.6 million for CrypToadz NFT

One of many CrypToadz non-fungible tokens (NFTs), whose common worth doesn’t exceed $1000, was purchased for an astonishing 1,055 Wrapped…
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NFT

August 24, 2023
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Tornado Cash Founders Charged with Laundering More than $1 Billion

Hours after the DOJ introduced that OpenSea’s former product supervisor Nathan Chastain could be sentenced to 3 months in jail, it…
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