Tag: Laundered

Crypto Mixing Service Founder Laundered $400 Million in Dark Web Drug Trade

Posted on March 13, 2024 by admin

Roman Sterlingov, the mastermind behind Bitcoin Fog, a infamous crypto mixing service, has been discovered responsible by a federal jury. The decision, a product of a month-long trial, exposes a….

Blockchain

Crypto Criminals Laundered Another Half-A-Billion: Details

Posted on August 10, 2022 by admin

As per the CNBC report, criminals used the cross-chain bridge RenBridge to launder greater than $540 million since 2020, in crimes associated to crypto money, reported blockchain analytics agency Elliptic…..