European cops shut down crypto mixing website that helped launder 1.3 billion euros
A coalition of law enforcement agencies coordinated by Europol announced Monday the shuttering of cryptocurrency laundering service Cryptomixer. Europol confirmed…
Tag: Launder
USDT Used to Launder $4 Million in Kenyan Bank Heist, Report Says
A major Kenyan bank is facing a significant internal breach, with about $4 million (KES 500 million) stolen by contractors…
Hackers in $140M Brazil C&M Software Banking Heist Launder Funds With Crypto
A group of hackers that gained unauthorized access to the Central Bank of Brazil’s service provider has started laundering a…
Bitcoin Donation Scandal Rocks Czech Republic: Did the State Unknowingly Launder Millions?
A donation of 468 bitcoin to the Ministry of Justice from a convicted drug trafficker has sparked a scandal in…