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News with the tag "cryptocurrency laundering"

US Treasury and UAE target North Korean digital asset launderers

CoinTelegraph
21:38 17-12-2024

Two Chinese citizens and a UAE trading company have been sanctioned by the United States for their roles in money laundering for North Korea.
Tags:
North Korea crypto sanctions OFAC UAE sanctions North Korean money laundering digital asset laundering cryptocurrency laundering network

Nomad Bridge hacker moves $35.2M in ETH to Tornado Cash

CoinTelegraph
09:14 08-08-2024

The transfer involving the NomadBridge exploiter and Tornado Cash highlight the ongoing battle between privacy and regulation in the cryptocurrency industry.
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Nomad Bridge hack Tornado Cash 14 500 ETH $35.2 million

North Korea used Tornado Cash to siphon HTX’s $147.5M loot: UN

CoinTelegraph
12:32 15-05-2024

A UN report reveals North Korean hackers laundered $150 million in stolen crypto assets through Tornado Cash in March 2024.
Tags:
North Korea Tornado Cash cryptocurrency laundering UN report cyberattacks