Scam $7,000,000,000 in Illicit or High-Risk Funds Laundered Through Cross-Chain Protocols: Crypto Analytics Firm2023-10-10 Blockchain analysis agency Elliptic says the quantity of funds laundered by means of cross-chain and cross-asset providers reached a ten-figure…
Scam Couple Who Allegedly Laundered Bitcoin (BTC) From Massive 2016 Bitfinex Hack Appear To Reach Plea Deal2023-07-22 The infamous crypto couple accused of making an attempt to launder billions of {dollars} value of Bitcoin (BTC) from the…
