Bitcoin24h $77,794.36-3.37%

Ethereum24h $2,443.55-2.66%

BNB24h $691.14-3.22%

XRP24h $1.39-4.51%

Solana24h $104.14-3.69%

TRON24h $0.3411+0.58%

Hyperliquid24h $80.48-4.15%

Zcash24h $804.60+0.20%

Dogecoin24h $0.0853-4.36%

UNUS SED LEO24h $9.65+2.01%

‘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.