Massive Ethereum Laundering Operation: North Korean Hackers Exploit Tornado Cash For $12M
In a latest growth, North Korean hackers related to the infamous Lazarus Group have exploited the coin-mixing service Twister Money ...
Tag: laundering
OneCoin lawyer sentenced to 10 years in prison over laundering $400 million
In a landmark judgment, Mark Scott, previously a high-ranking lawyer at Locke Lord LLP, acquired a 10-year jail sentence on ...
SafeMoon founders arrested on wire fraud and money laundering charges
SafeMoon founders arrested; Kyle Nagy at massive. The costs embody wire fraud and cash laundering. There are additionally accusations of ...