Tag: crypto laundering

Bybit Hacker Launders $605M in Stolen ETH, THORChain Faces Backlash

A hacker who stole over $1.4 billion from the crypto exchange Bybit…

By Divyanshi Seth 3 Min Read

Heather Morgan, Known as Razzlekhan, Releases Video Before Prison for Bitfinex Hack

YEREVAN (CoinChapter.com) —  Heather Morgan, the rapper known as Razzlekhan, has released…

By Tatevik Avetisyan 4 Min Read

U.S. Treasury Targets Corrupt North Korea Crypto Laundering Network

YEREVAN (CoinChapter.com) — The U.S. Treasury Department issued sanctions against a cryptocurrency…

By Tatevik Avetisyan 3 Min Read

UNODC Report Warns of Crypto’s Role in Southeast Asia’s Crime Networks

YEREVAN (CoinChapter.com) — The United Nations Office on Drugs and Crime (UNODC)…

By Tatevik Avetisyan 3 Min Read

International criminal who laundered millions in cryptocurrency sentenced to 11 years in US prison

Man who laundered millions of dollars in cryptocurrency for cybercriminals has been…

By Karen Mkrtchyan 5 Min Read