Kelp DAO exploiter launders $80M in ETH through THORChain, driving the protocol’s volume to $394M as ZachXBT tracks the Lazarus Group.

Home-laundered scrubs may carry a higher bacterial burden than hospital-laundered, new and disposable uniforms, according to a study published in the American Journal of Infection Control. For the ...

The Criminal Investigation Department (CID) of Bangladesh Police has achieved a major breakthrough by recovering ...

North Korea's Lazarus Group laundered $13 million of stolen crypto via Tornado Cash this week, Elliptic said. Funds from previous hacks carried out in November were laundered through the mixer. US ...

A New Jersey man had crypto valued at $30 million stolen. He alleged that the digital assets were laundered on Binance. An expert broke down the process by which hackers launder digital assets.

A former Portland man who led a large-scale drug-trafficking organization that distributed more than 100,000 counterfeit prescription pills with fentanyl across Oregon and Washington was sentenced ...

An Ohio man who laundered more than $300 million of Bitcoin on behalf of drug traffickers and other criminals was sentenced to three years in prison, after a judge granted him leniency for helping the ...

He said the Ministry of Finance and Bangladesh Bank are working in coordination to repatriate the siphoned funds ...