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Peel Chains – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sun, 22 Sep 2024 22:30:59 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Peel Chains – DIGIT INFO https://www.digit.info 32 32 US Indicts Two in $260M Bitcoin Heist and Laundering Scheme https://www.digit.info/us-indicts-two-in-260m-bitcoin-heist-and-laundering-scheme/ Sun, 22 Sep 2024 22:30:59 +0000 https://www.digit.info/us-indicts-two-in-260m-bitcoin-heist-and-laundering-scheme/ Read more]]> US Indicts Two in $260M Bitcoin Heist and Laundering SchemeTwo individuals have been arrested for orchestrating a large-scale cryptocurrency heist, stealing over 4,100 bitcoins. Their complex laundering operation involved using multiple mixers and VPNs to cover their tracks. With the stolen funds, they lived lavishly, buying luxury cars and other high-end items. $230 Million Cryptocurrency Fraud Uncovered, Two Charged The U.S. Attorney’s Office for […]

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]]> Revealed: How North Korea Laundered $100 Million of Stolen Crypto https://www.digit.info/revealed-how-north-korea-laundered-100-million-of-stolen-crypto/ Fri, 13 Mar 2020 05:25:00 +0000 https://www.digit.info/2020/03/13/revealed-how-north-korea-laundered-100-million-of-stolen-crypto/

CipherTrace has detailed how two men managed to fool KYC processes and launder more than $100 million of stolen crypto on mainstream exchanges

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