Markets 24h

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Results for Money Laundering, Crime

3 stories, newest first

Jun 11 — Crime, KuCoin

AudiA6 is a money laundering service suspected of processing $389M in crypto, linked to over 15 international cybercrime investigations.

The DoJ alleges that the operation moved over $50 million in proceeds from the sale of cocaine, methamphetamine, and fentanyl.

Apr 17, 2023 — Bitcoin, Crime

The DoJ claims that ChipMixer was used by the Russian military, North Korean hackers, and a recently-collapsed crypto exchange.