Bitcoin24h $76,696.47-1.93%

Ethereum24h $2,441.30-0.98%

BNB24h $710.67-1.55%

XRP24h $1.34-3.93%

Solana24h $99.11-2.49%

TRON24h $0.3399+0.40%

Hyperliquid24h $79.30-4.89%

Zcash24h $1,076.01-13.17%

Dogecoin24h $0.0831-3.43%

Monero24h $506.74-0.62%

‘AudiA6’ crypto laundering suspects face extradition to US

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

KuCoin criticized for helping ‘launder’ $9.5M from fake Ledger app

Crypto exchange KuCoin is under fire once again, this time for allegedly facilitating the laundering of funds from a fake Ledger Live app.

Thailand’s police want an Interpol red notice issued for Benjamin Mauerberger, an alleged money launderer for the South Asian scam industry.

A report from Project Brazen’s Whale Hunting newsletter alleges that KuCoin Thailand has served as a conduit for proceeds from pig butchering.

Binance, MEXC, KuCoin, Rabby Wallet and DeBank were impacted by Amazon’s AWS outage, which led to withdrawal suspensions and other issues.