A new report from Swiss blockchain analytics company Global Ledger reveals that over $3.01 billion…
Tag:
laundered
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How Australian authorities uncovered a $123-million crypto fraud Australian authorities exposed a crypto crime organization…
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Blockchain sleuth ZachXBT has accused Garden Finance, which brands itself as “the fastest Bitcoin bridge,”…
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The notorious group of hackers used a combination of crypto mixers and peer-to-peer marketplaces to…
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The lawyer responsible for laundering $400 million from the OneCoin fraud has been denied a…