cryptocurrency laundering – DIGIT INFO

Nomad Bridge hacker moves $35.2M in ETH to Tornado Cash

DIGIT — Thu, 08 Aug 2024 09:10:10 +0000

The transfer involving the NomadBridge exploiter and Tornado Cash highlight the ongoing battle between privacy and regulation in the cryptocurrency industry.

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North Korea used Tornado Cash to siphon HTX’s $147.5M loot: UN

DIGIT — Wed, 15 May 2024 12:27:13 +0000

A UN report reveals North Korean hackers laundered $150 million in stolen crypto assets through Tornado Cash in March 2024.

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US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency

DIGIT — Tue, 03 Mar 2020 07:40:41 +0000

The U.S. government has charged two Chinese nationals involved in laundering stolen cryptocurrency worth $100 million from an exchange allegedly for the benefit of North Korea. They are linked to the U.S.-designated North Korean state-sponsored Lazarus Group. A total of 113 cryptocurrency accounts and addresses used to launder funds have been identified. Also read: SEC […]

The post US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency appeared first on Bitcoin News.

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