Credit to Author: Andy Greenberg| Date: Thu, 19 Oct 2023 22:59:52 +0000
With a new emphasis on the Hamas attacks on Israel, the US Treasury has proposed designating foreign cryptocurrency “mixer” services as money launderers and national security threats.
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Credit to Author: Andy Greenberg| Date: Thu, 12 Oct 2023 12:00:00 +0000
Whoever looted FTX on the day of its bankruptcy has now moved the stolen money through a long string of intermediaries—and eventually some that look Russian in origin.
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Credit to Author: Andy Greenberg| Date: Mon, 09 Oct 2023 10:00:00 +0000
The same chaotic day FTX declared bankruptcy, someone began stealing hundreds of millions of dollars from its coffers. A WIRED investigation reveals the company’s “very crazy night” trying to stop them.
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Credit to Author: Andy Greenberg| Date: Tue, 28 Mar 2023 15:00:00 +0000
A spy group working for the Kim regime has been feeding stolen coins into crypto mining services in an effort to throw tracers off their trail.
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Credit to Author: Eric Ravenscraft| Date: Sun, 26 Mar 2023 11:00:00 +0000
Any mention of crypto was deliberately veiled at this year’s festival. And that strategy might catch on.
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Credit to Author: Andy Greenberg| Date: Thu, 16 Feb 2023 13:00:00 +0000
And according to tracing firm Chainalysis, one very prolific scammer ran at least 264 of those scams in 2022 alone.
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Credit to Author: Andy Greenberg| Date: Thu, 26 Jan 2023 17:00:00 +0000
The crypto money-laundering market is tighter than at any time in the past decade, and the few big players are moving a “shocking” amount of currency.
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Credit to Author: Alexander Webb| Date: Thu, 24 Nov 2022 13:00:00 +0000
I’m not the first person to suffer this fate, but hopefully I can be the last.
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