laundered

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Elliptic: hackers, including state actors, stole NFTs worth $100M+ in the year to July, averaging $300K/scam; just $8M+ has been laundered via NFTs since 2017 (Elizabeth Howcroft/Reuters)

[ad_1] Elizabeth Howcroft / Reuters: Elliptic: hackers, including state actors, stole NFTs worth $100M+ in the year to July, averaging…

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US imposes sanctions on cryptocurrency mixer that allegedly laundered over $7 billion | Engadget

[ad_1] The US is ramping up its efforts to crack down on shady cryptocurrency mixers. The Treasury Department has imposed…

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Technology

The US DOJ says Alexander Vinnik, founder of BTC-e, a crypto exchange alleged to have laundered $4B+ in proceeds, was extradited from Greece to the US (Sean Lyngaas/CNN)

[ad_1] Sean Lyngaas / CNN: The US DOJ says Alexander Vinnik, founder of BTC-e, a crypto exchange alleged to have…

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