Bitcoin24h $59,508.32-0.77%

Ethereum24h $1,568.52+0.36%

BNB24h $549.99-1.00%

XRP24h $1.04-0.32%

Solana24h $70.93+0.58%

TRON24h $0.3223+0.62%

Hyperliquid24h $61.04-1.51%

Dogecoin24h $0.0731-1.61%

UNUS SED LEO24h $9.42-0.62%

Zcash24h $374.05-5.65%

‘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.