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laundering

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29 May 23

BKEX suspends withdrawals amid money laundering probe

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied BKEX, a cryptocurrency exchange, has suspended withdrawals of user funds as it looks into claims that the platform was used for money laundering. BKEX partners with authorities to investigate the situation The British Virgin Islands-based cryptocurrency exchange BKEX revealed on May […]

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03 May 23

FBI seizes nine crypto exchanges over money laundering

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The FBI has seized nine cryptocurrency exchanges allegedly involved in money laundering connected to ransomware payments. The Federal Bureau of Investigation (FBI) has taken over 24xbtc.com, 100btc.pro, pridechange.com, 101crypta.com, uxbtc.com, trust-exchange.org, bitcoin24.exchange, paybtc.pro, and owl.gold. The servers of these exchanges were […]

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18 Mar 23

Euler Finance hackers begin laundering stolen tokens

Euler Finance attacker has started obfuscating the trail of the stolen $197 million worth of ether (ETH) and other crypto assets stolen from the DeFi protocol. The black hat hacker that orchestrated a flash loan attack on Euler Finance, a decentralized finance lending and borrowing protocol powered by Ethereum, has started mixing the stolen tokens […]

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