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Bitzlato Co-Founder Anton Shkurenko Disputes Money Laundering Allegations
Friday, February 10, 2023 - 5:04pm | 567Anton Shkurenko, the co-founder of the now-defunct Russian cryptocurrency exchange Bitzlato, spoke out against money laundering allegations made by U.S. and EU authorities. Despite being briefly detained by police in Moscow for an ID check, Shkurenko denied any active criminal cases...
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$2.4B In Cryptocurrency Laundered Through Binance: Report
Monday, June 6, 2022 - 2:30pm | 279Binance (CRYPTO: BNB) has been the means for over $2.4 billion if illegal crypto to be laundered from 2017 to 2021, according to a Monday Reuters report covered by Decrypt. The report compiles numerous different hacks and occurrences of illicit laundering that were transacted via Binance...
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One Of The World's Top Dark Web Markets Taken Down By German Authorities: $25.2M Of Bitcoin Seized
Wednesday, April 6, 2022 - 1:29pm | 417After six years of operating in the service of criminals around the world, Russian-tied dark web market Hydra was finally shut down by German police after lengthy investigations led to the seizure of the servers and cryptocurrency of their administrators. What Happened: After receiving a...