laundering - Claimpayback

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BKEX suspends withdrawals amid money laundering probe

0xMain
May 29, 2023

BKEX, Hacking, laundering, money, probe, suspends, withdrawals

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied BKEX, a cryptocurrency exchange, has suspended withdrawals of user funds as it looks into claims that the platform was used for money laundering. BKEX partners with authorities to investigate...

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FBI seizes nine crypto exchanges over money laundering

0xMain
May 3, 2023

Crypto, exchanges, FBI, Hacking, laundering, money, seizes

The FBI has seized nine cryptocurrency exchanges allegedly involved in money laundering connected to ransomware payments. The Federal Bureau of Investigation (FBI) has taken over 24xbtc.com, 100btc.pro, pridechange.com, 101crypta.com, uxbtc.com, trust-exchange.org, bitcoin24.exchange, paybtc.pro, and owl.gold. The servers of these exchanges were shut down,...

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Euler Finance hackers begin laundering stolen tokens

0xMain
March 18, 2023

Euler, finance, hackers, Hacking, laundering, stolen, tokens

Euler Finance attacker has started obfuscating the trail of the stolen $197 million worth of ether (ETH) and other crypto assets stolen from the DeFi protocol. The black hat hacker that orchestrated a flash loan attack on Euler Finance, a decentralized finance lending...