ZachXBT reports a Russian OTC broker allegedly laundered $4.7M+ via cross-chain crypto flows and ransomware links.

Home-laundered scrubs may carry a higher bacterial burden than hospital-laundered, new and disposable uniforms, according to a study published in the American Journal of Infection Control. For the ...

North Korea's Lazarus Group laundered $13 million of stolen crypto via Tornado Cash this week, Elliptic said. Funds from previous hacks carried out in November were laundered through the mixer. US ...

A New Jersey man had crypto valued at $30 million stolen. He alleged that the digital assets were laundered on Binance. An expert broke down the process by which hackers launder digital assets.

Nine men and four women accused of using government app to funnel money through victims' bank accounts Hong Kong police have ...

The laundered assets recovery process, launched during the interim government’s tenure, will continue, said Md Mostaqur Rahman, governor of Bangladesh Bank (BB). He made the statement during a meeting ...

An Ohio man who laundered more than $300 million of Bitcoin on behalf of drug traffickers and other criminals was sentenced to three years in prison, after a judge granted him leniency for helping the ...

The notorious group of hackers has used a combination of crypto mixers and peer-to-peer marketplaces to launder the stolen funds. The Lazarus Group, the infamous North Korean state-backed hackers, ...