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Tag: Laundered

Tornado Cash developer gets help in court from blockchain advocacy groups

Three blockchain advocacy groups have filed amicus curiae briefs on April 5 to defend Tornado Cash developer Roman Storm from criminal charges in the...

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Tornado Cash Vulnerability: Developers Flag Deposits’ Risk Since January 1st

Deposits made to Tornado Cash using IPFS gateways through IPFS gateways like – ipfs.io, cf-ipfs.com, and eth.link – may have been compromised, potentially exposing...

U.S Treasury Warns of Rising Criminal Use of Virtual Assets in Latest Report

In one of three national risk evaluation reports released on Wednesday, the U.S. Treasury Department said that virtual assets are becoming more popular with...

🔴Google Lifts Crypto Ban | This Week in Crypto – Feb 5, 2024

One stablecoin reports record profits but could threaten the crypto sector, Bitcoin ETFs can now advertise on Google, and how much money do pump-and-dump...

US$112 mln XRP theft hits Ripple’s Larsen

Chris Larsen, the executive chairman of San Francisco-based payments firm Ripple Labs, has been hacked, resulting in the theft of 213 million XRP tokens.  The...

XRP Falls Over 5% As Ripple Chairman Chris Larsen Falls Victim To $113 Million Hack

Advertisement &nbsp &nbsp Ripple-promoted token XRP dropped by more than 5% on Jan. 31 following reports that the network might have fallen victim to...

Ripple Co-Founder Confirms $112.5 Million XRP Hack – Unchained

Executive chairman Chris Larsen said the stolen tokens came from his personal accounts. Crypto sleuth ZachXBT discovered the theft...

Hackers Drain $112M in XRP Tokens From Ripple Co-Founder’s Wallet – The Defiant

Ripple’s executive chairman, Chris Larsen, confirmed reports from blockchain analyst that XRP wallets had been raided.Malicious actors gained access to several of Ripple Co-Founder...

Estonian Crypto Fraud Suspects to be Extradited to the US After Previous Court Annulment

Following a previous denial by an Estonian circuit court, the local government has, once again, approved the extradition of two of its citizens...

‘Razzlekhan’: Amazon Is Turning $4 Billion Bitfinex Bitcoin Heist Into Feature Film – Decrypt

Amazon MGM Studio is developing a movie based on the life of crypto thief Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein, who in...

Estonia Approves Extradition in Major $575 Million Crypto Fraud Case

In an unexpected twist, Estonia has decided to extradite two nationals accused of masterminding a colossal $575 million cryptocurrency Ponzi scheme. This development...

OneCoin’s Lawyer Gets a Decade in Jail

Mark Scott, the lawyer who laundered $400 million for the OneCoin crypto scam, has been sentenced to ten years in prison. He was convicted...

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