Jian Wen, 42, who was alleged to have carrying out the laundering on behalf of her former boss,…
Browsing: launder
Tornado Cash was hit by U.S. sanctions in August 2022. This spurred Lazarus Group to use another mixer,…
North Korea’s hackers are using intermediaries, a cross-chain bridge and at least one centralized exchange to launder $3.6…
The core blockchain-based software, or “smart contracts,” that power Tornado Cash also remain possible to use on Ethereum.…
Cryptocurrency Fraud , Fraud Management & Cybercrime , Ransomware Ransomware Attackers Sent $10M to Mining Services in Q1…
Cyber-criminals are increasingly diverting the proceeds of crime to crypto mining pools in order to obfuscate their origin,…
Jun 15, 2023Ravie LakshmananCryptocurrency / Ransomware Ransomware actors and cryptocurrency scammers have joined nation-state actors in abusing cloud…
The Treasury’s first analysis of illicit finance risks associated with DeFi recommends the U.S. look at enhancements to…
North Korean hacker group APT43 probably uses cloud mining services to launder stolen crypto, according to research by…
In the cryptocurrency ecosystem, coins have a story, tracked in the unchangeable blockchains underpinning their economy. The only…
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