Category: Laundered
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Tornado Cash At Center Of $287 Million Laundered In Q3: High-Profile Anomalies Exposed
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The ongoing legal saga surrounding Tornado Cash, a cryptocurrency mixing service, has intensified, with its founders facing serious allegations of facilitating large-scale money laundering. The US Department of Justice has charged Roman Storm and Roman Semenov with running a facility that allegedly helped launder more than $1 billion in illicit…
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Tornado Cash At Center Of $287 Million Laundered In Q3: High-Profile Anomalies Exposed
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The ongoing legal saga surrounding Tornado Cash, a cryptocurrency mixing service, has intensified, with its founders facing serious allegations of facilitating large-scale money laundering. The US Department of Justice has charged Roman Storm and Roman Semenov with running a facility that allegedly helped launder more than $1 billion in illicit…
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Over $35M Laundered from DMM Bitcoin Hack Through Huione Guarantee: Data
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More than $35 million of the stolen funds from the $305 million DMM Bitcoin hack were laundered through Huione Guarantee, an online marketplace run by Cambodia’s Huione Group. It is interesting to note that this platform is part of a company linked to the ruling family in Cambodia and has…