Ethereum Foundation new co-executive responds to Vitalik Buterin’s latest RISC-V proposalApril 21, 2025
Bybit Crypto mixer eXch to close amid Bybit hack laundering linkBy CryptooTimesApril 18, 2025 Privacy-focused exchange eXch will shut down operations on May 1 following rising allegations that it was used to launder funds…
Tech Inside North Korea’s Favorite Crypto Laundering Tool: THORChainBy CryptooTimesApril 8, 2025 John-Paul Thorbjornsen, a former Australian Air Force pilot turned crypto entrepreneur, has spent recent weeks promoting his new crypto wallet,…
Europe Crypto Exchange OKX Fined $1.2M by Malta for Breaching Money Laundering RulesBy CryptooTimesApril 4, 2025 OKX’s Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 million) by…
Crime AML Bitcoin founder convicted of fraud and money launderingBy CryptooTimesMarch 14, 2025 A federal jury has convicted Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, of wire fraud and money…
Garantex Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money LaunderingBy CryptooTimesMarch 7, 2025 Garantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken down in an international law…
News Bybit hackers resume laundering activities, moving another 62,200 ETHBy CryptooTimesMarch 2, 2025 North Korea’s Lazarus Group laundered another 62,200 Ether, worth $138 million, from the Feb. 21 Bybit hack on March 1…
Bybit FBI Seeks Crypto Industry Help to Track, Block Laundering of Bybit Hack FundsBy CryptooTimesFebruary 27, 2025 CoinDesk is an award-winning media outlet that covers the cryptocurrency industry. Its journalists abide by a strict set of editorial…
Binance French Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: ReutersBy CryptooTimesJanuary 28, 2025 French authorities have expanded a probe into Binance, investigating alleged money laundering, tax fraud and other crimes at the crypto…
Money Laundering Hack-driven crypto laundering triples in 2024 to hit $1.3b, data showsBy CryptooTimesJanuary 13, 2025 Hack-related crypto laundering reached $1.3 billion in 2024, marking a 280% increase from 2023, PeckShield reveals. Crypto laundering tied to…
blender.io 3 Russians Face U.S. Money Laundering Charges Over Mixing Services: DOJBy CryptooTimesJanuary 11, 2025 Three Russian nationals tied to operating sanctioned crypto mixing services Blender.io and Sinbad.io have been charged with money laundering by…
