Tag: Launder
Pressure from the USA: Do Russians launder their money in Switzerland?
Ex-investor and activist Bill Browder is convinced that Bern doesn’t take tough enough action against Russian money laundering. He could get the US to sanction three former Swiss civil servants.…
Criminals Abandon Bitcoin to Launder Money, Stablecoins Instead — Former Elliptic Consultant Says
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“North Korea and criminals They are using DeFi services to launder money.” — U.S. Treasury Department
New report from the U.S. Department of the Treasury. DeFi was analyzed and concluded that criminals from the Democratic People’s Republic of Korea Including other scammers can take advantage of…
North Korean hackers launder $27 million worth of ETH from Harmony Bridge attack
North Korean hacker Behind the Harmony Bridge attack continues to launder the money stolen in June 2022, according to network data released Jan. 28 by analyst named ZachXBT, showing that…
The researchers found Criminals Launder Over $4 Billion Through DEX, Bridges and Coin Swaps Since 2020
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