Tag: crypto laundering
The Resilience of Tornado Cash: How Sanctions Failed to Eliminate Its Use
Discover how Tornado Cash continues to operate despite heavy sanctions, revealing the challenges of regulating decentralized platforms.
The Alarming Role of Cross-Chain Bridges and DEXs in Crypto Crime
Explore how cross-chain bridges and DEXs are becoming tools for cybercriminals to launder billions in illicit crypto proceeds.
Tracking the North Korean Funds: Harmony Bridge Attack Laundering Unveiled
Explore the North Korean cybercrime behind the Harmony Bridge hack and their ongoing laundering attempts with insights from the FBI.
Unmasking Sinbad: The Cryptocurrency Mixer Rebranding from Blender
Discover how Sinbad, the newly emerged crypto mixer, is suspected of being a rebranding of Blender and its connections to North Korean cybercrime.
FTX’s Hunt for Missing Billions: Tracking Down the Stolen Crypto Assets
FTX management hires forensic experts to trace missing crypto assets after a major hack. Discover the latest developments in this ongoing saga.
