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North Korea’s hackers could have laundered as much as $1.5 billion in stolen crypto
North Korea’s hackers has reportedly stolen nearly $2 billion from centralized crypto exchanges over the past year. Blockchain security researcher ...
Jun, 18, 2025
2 min read
by CryptoSlate
‘Covert Pipeline for Dirty Money’ – Crypto Firm Founder Facing Multiple Charges After Allegedly Laundering $500,000,000 Through US Financial System
The Department of Justice (DOJ) has charged a Russian national and crypto executive with allegedly laundering more than $500 million worth of overs...
Jun, 11, 2025
2 min read
by The Daily Hodl
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 the Czech Republic, leading to the r...
Jun, 01, 2025
by Bitcoin News
A Dozen New Defendants Charged in Alleged RICO Conspiracy Tied to $263,000,000 Crypto Theft
The U.S. Department of Justice (DOJ) is charging a dozen new defendants under the RICO Act for allegedly taking part in a multimillion-dollar crypt...
May, 17, 2025
2 min read
by The Daily Hodl
Criminal Banking Organization Takedown Across Europe Includes Crypto Operations
Europol has announced the arrest of 17 individuals involved in a criminal parallel banking organization that provided money laundering services acr...
May, 15, 2025
by Bitcoin News