crypto money laundering

Cross-Chain Crypto Laundering Tops $21.8 Billion as Illicit Actors Exploit Bridges and DEXs

by Quinn Harper
Crypto News
07-16-202507-16-2025

Crypto laundering via cross-chain methods has surged to $21.8 billion, fueled by the misuse of blockchain bridges, decentralized exchanges (DEXs), and specialized coin swap services. North Korean entities alone account for 12% of tracked illicit crypto activities. Illicit actors employ… Read More »Cross-Chain Crypto Laundering Tops $21.8 Billion as Illicit Actors Exploit Bridges and DEXs

Suspected Bitrue Hacker Initiates Stolen Ethereum Movement to Tornado Cash

by Quinn Harper
Crypto News
06-12-2025

The attacker responsible for the major April 2023 security breach targeting cryptocurrency exchange Bitrue has recently begun transferring stolen Ethereum (ETH) into the privacy protocol Tornado Cash. The hack resulted in approximately $24.4 million in losses following the compromise of… Read More »Suspected Bitrue Hacker Initiates Stolen Ethereum Movement to Tornado Cash