A new report from Swiss blockchain analytics company Global Ledger reveals that over $3.01 billion was…
Tag: Laundered
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
How Australian authorities uncovered a $123-million crypto fraud Australian authorities exposed a crypto crime organization that…
Garden Finance Laundered Lazarus Hack Funds
Blockchain sleuth ZachXBT has accused Garden Finance, which brands itself as “the fastest Bitcoin bridge,” of…