Launder
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Scams
Woman Who Allegedly Tried To Launder $6,500,000,000 in Bitcoin (BTC) on Trial in London: Report
A Chinese national is reportedly being put on trial in the UK over an alleged $6.5 billion fraud involving Bitcoin…
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Regulation
Elizabeth Warren Claims Drug Lords and ‘Rogue Nations’ Using Crypto To Launder Money
US Senator Elizabeth Warren says crypto is helping to facilitate all kinds of crime and illicit financial activity. The Massachusetts…
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Scams
U.S. Treasury Department Claims Criminals and North Korean ‘Cyber Actors’ Use DeFi To Launder Money
The U.S. Department of the Treasury released a new report on Thursday outlining what it argues are the illicit finance…
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Bitcoin
FTX Hacker Receives Tips On How To Launder $400 Million Loot
Summary: Coinbase Director Conor Grogan spotted Ether transfers to the “FTX Accounts Drainer” with private notes on how to move…
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