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Money Laundering
Is Tornado Cash Complicit in Laundering Crypto? It’s Complicated, Says Former DEA Agent
Obfuscation of the money trail isn’t necessarily money laundering, according to the expert, but it still makes the protocol worthy of being treated with suspicion.
Crypto.com’s Stolen Ether Being Laundered via Tornado Cash
The $15 million in ether (4,600 ETH) stolen from Singapore-based Crypto.com is currently being laundered via Tornado Cash, an ETH mixing protocol, according to on-chain data. "The Hash" team discusses the latest hacking victim of 2022 and the revelations about the potential role of money laundering in mixing services.
Hong Kong Arrests 2 Suspected of Laundering $384M Through Banks and a Crypto Exchange
Customs agents raided a home in the Yau Tong district and arrested a 28-year-old woman and her 21-year-old brother.
Chatex Users Ask US Treasury to Release Crypto Frozen by Sanctions
Retail customers were swept up by actions meant to punish a crypto firm accused of money laundering.
UK Police Seize $2.7M in Crypto From Teenager in Money Laundering Investigation
The 17-year-old appeared in court on Tuesday and was sentenced to community service.
Police in China’s Zunyi City Bust a $124M Money Laundering Scam
Authorities were on the case for two months, following a directive from the country’s State Council.
Dapper Labs Taps Chainalysis to Fight NFT Money Laundering
The creator of NBA Top Shot and CryptoKitties is working on a way to detect and prevent NFT money laundering and market manipulation.
The Pandora Papers Show Why People Love Crypto: You Can’t Trust the Powerful
The same offshore fig leafs helping elites to dodge taxes have underpinned decades of rampant state-backed abuse.
Egor Petukhovsky, CEO of US-Sanctioned Suex, Says He Will Go to Court
The founder of the Russian over-the-counter crypto desk Suex said he wants to restore his reputation in U.S. court.
Bukele’s MS-13 Double Bind
The Salvadoran President has had to operate in secret while negotiating with gangs. That has raised suspicions and lent aid to his critics.
