EU Regulators Investigate OKX Over Alleged Role In Bybit Hack Money Laundering
European Union regulators are reportedly scrutinizing a service offered by crypto exchange OKX that may have facilitated the laundering of $100 million linked to the...
Tag : laundering
OKX denies allegations of regulatory investigation and role in laundering stolen funds
OKX has denied claims that European regulators are examining its Web3 service for allegedly allowing Bybit hackers to launder $100 million in stolen funds. A recent...
Will This Proposal Block Crypto Laundering On THORChain After Bybit Hack?
In 2024, rug pulls and DeFi exploits dominated headlines. No major centralized exchange (CEX) hack resulted in billions lost, a trend the crypto community was...
Bybit hackers resume laundering activities, moving another 62,200 ETH
North Korea’s Lazarus Group laundered another 62,200 Ether, worth $138 million, from the Feb. 21 Bybit hack on March 1 — leaving only 156,500 left...
Thorchain faces developer exodus amid North Korean money laundering scandal
Thorchain is experiencing a developer exodus, as hackers from Lazarus Group are using the interoperability-focused blockchain to launder Ethereum (ETH) stolen in the Bybit hack....
Inside the Lazarus Group money laundering strategy
In the post-mortem of the $1.5 billion Bybit hack, two blockchain research organizations — Nansen and Chainalysis — have revealed the Lazarus Group’s money laundering...
Non-KYC Crypto Exchange eXch Denies Allegations Of Laundering Bybit Hack Funds For Lazarus Group
The non-KYC centralized exchange eXch has strongly denied allegations of laundering stolen funds from the historic Bybit hack on behalf of the notorious Lazarus Group. ...
Crypto exchange eXch denies laundering Bybit’s hacked funds
Onchain sleuth ZachXBT and Nick Bax, a member of a white hat hacker group, both allege that eXch was used by the Lazarus Group to...
Canadian National Charged In $65 Million DeFi Exploit And Money Laundering Case
US prosecutors have charged a Canadian national with orchestrating a $65 million exploit targeting decentralized finance (DeFi) platforms KyberSwap and Indexed Finance. The Justice Department...
French Authorities Investigate Binance Over Allegations of Money Laundering and Tax Fraud Amid Ongoing Regulatory Scrutiny
French authorities have initiated a significant investigation into cryptocurrency exchange Binance, aiming to uncover potential money laundering and tax fraud activities. The probe is part...