mixing services

3 Russian ang Nahaharap sa Mga Singil sa Money Laundering Dahil sa Mga Serbisyo sa Paghahalo: DOJ

Ang mga Russian national ay kinasuhan ng mga krimen dahil sa diumano'y pagpapatakbo ng mga serbisyo ng paghahalo ng Crypto na Blender.io at Sinbad.io na ginagamit ng mga hacker ng North Korea.

Автор Jesse Hamilton10 січ. 2025 р.

Sinbad's website says it was seized by the FBI alongside the Dutch Financial Intelligence and Investigation Service and Finnish National Bureau of Investigation. (Sinbad.io)

Відео

Crypto.com’s Stolen Ether Being Laundered via Tornado Cash

The $15 million in ether (4,600 ETH) stolen from Singapore-based Crypto.com is currently being laundered via Tornado Cash, an ETH mixing protocol, according to on-chain data. "The Hash" team discusses the latest hacking victim of 2022 and the revelations about the potential role of money laundering in mixing services.

18 січ. 2022 р.

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