launder

A look at the newly launched Bitcoin mixer Sinbad.io, which appears to have become the preferred outlet for North Korean hackers to launder stolen crypto (Andy Greenberg/Wired)

February 11, 2023

[ad_1] Andy Greenberg / Wired: A look at the newly launched Bitcoin mixer Sinbad.io, which appears to have become the…

US officials accuse a man of remotely swiping 713 bitcoins from a wallet seized in a case against his brother, who operated crypto mixer Helix to launder money (David Voreacos/Bloomberg)

October 5, 2022

[ad_1] David Voreacos / Bloomberg: US officials accuse a man of remotely swiping 713 bitcoins from a wallet seized in…

Elliptic: cross-chain bridge RenBridge has been used to launder $540M in crime-related crypto cash since 2020; Conti ransomware group used it to launder $53M+ (MacKenzie Sigalos/CNBC)

August 10, 2022

[ad_1] MacKenzie Sigalos / CNBC: Elliptic: cross-chain bridge RenBridge has been used to launder $540M in crime-related crypto cash since…

U.S. Sanctions Cryptocurrency Mixer Blender for Helping North Korea Launder Millions

May 7, 2022

[ad_1] The U.S. Treasury Department on Friday moved to sanction virtual currency mixer Blender.io, marking the first time a mixing…

UK

Yorkshire gold dealer helped launder £266mn in cash, trial told

May 3, 2022

[ad_1] A Yorkshire gold dealership at the centre of one of Britain’s biggest alleged money-laundering operations deposited “more than a…

The DOJ’s $3.6B Seizure Shows How Hard It Is to Launder Crypto

February 9, 2022

[ad_1] On Tuesday, Ilya Lichtenstein and Heather Morgan were arrested in New York and accused of laundering a record $4.5…