Binance Hackers Launder 81% of Stolen Solana Through THORChain
Following the massive $6.3 billion hack of Binance, attackers have moved approximately 81% of the st…
Laundering
Treasury Withdraws Surveillance Rules for Crypto Wallets and Mixers
The U.S. Treasury has retracted its plans to impose surveillance rules on transactions involving unh…
ZachXBT Reports on Money Laundering Linked to Bitget Exploit
According to ZachXBT, a group of individuals is laundering funds linked to a $387 million exploit at…