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Cross-Chain Bridges: The New Money Laundering Hot Spot For Crypto Criminals
Tuesday, September 19, 2023 - 5:47pm | 593With criminals constantly adapting their tactics to stay ahead of law enforcement, a new report highlighted a significant shift in the methods used by bad actors to launder illicit crypto assets. The study, by crypto analytics firm Elliptic, revealed the value of illicit crypto...
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FTX Hacker Transfers Bitcoin Worth $4.1M To This Cryptocurrency Exchange
Tuesday, November 29, 2022 - 2:56pm | 451The person who hacked bankrupt crypto platform FTX (CRYPTO: FTT) transferred as many as 255 Bitcoin (CRYPTO: BTC) to crypto exchange OKX, through ChipMixer, days after over $600 million in cryptocurrency mysteriously vanished from the wallets of the former exchange. On-chain detective ZachXBT...