Crypto Lender Aave Seeks Community Comment on Proposal to Expand to Bitcoin Layer 2 SpiderchainNovember 16, 2024
crypto mixer Inferno Drainer fails attempt to launder ETH — ‘not welcome’ in RailgunBy CryptooTimesJuly 11, 2024 Notorious wallet-draining group Inferno Drainer tried to pass $530,000 worth of stolen ETH through Railgun but discovered pretty soon after…
Crime British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FTBy CryptooTimesMay 25, 2024 Jian Wen, 42, who was alleged to have carrying out the laundering on behalf of her former boss, was found…
