The 10 latest articles on Money Laundering Cases come from 9 sources, published between Oct 20 and Nov 6. Most come from Coinfomania (2).
People in these stories: Chainalysis (4), Lookonchain (3)
Organizations: Drift (3), Bitget (2), Liquid Network (2)
Places: North Korea (2)
Wallets linked to the Drift Protocol hack resumed laundering stolen Ethereum on October 20, 2026, after roughly...13,400 ETH, worth about $32 million, entering Tornado Cash; a later Lookonchain update put deposits across...The October 20 transfers mark the second major laundering attempt involving assets…
A suspected ring of criminal accountants is the focus of a multi-agency probe, as an Australian man was arrested after a raid uncovered nearly $1 million cash.
Chainalysis reports $61.5M moved to Tornado Cash from a Drift exploiter's wallet. Here's...attention. Chainalysis reports a $61.5M transfer to Tornado Cash today. The funds originated from a Drift exploiter's...substantial movement of $61.5 million transferred to Tornado Cash from a wallet linked…
exchange Drift have been moved to a cryptocurrency mixer. A wallet linked to the Drift hack sent 25,700 Ether, worth about $61 million, to Tornado Cash, Cointelegraph reported on Oct. 20. On-chain...before depositing the funds over about two hours. Tornado Cash is…
Chainalysis reports unique laundering patterns from the Binance exploit. This could reshape...in crypto. Read more. Chainalysis reveals new laundering patterns linked to Binance hack. Investigators
trading protocol Drift sent 25,710 ETH into the Tornado Cash mixer on Oct. 20, nearly emptying the address in its...The wallet made 258 successful deposits to the Tornado Cash router: 257 of 100 ETH each, followed by a final
six-strong group were effectively involved in laundering cash for a now-convicted drug trafficker - Gary
valued at about $61.56 million, into the crypto mixer Tornado Cash on October 20, according to blockchain analytics
The blockchain security firm traced mixer deposits to an address linked to a suspected private-key...2026 Another wallet drain, another trip through Tornado Cash. Blockchain security firm CertiK has flagged deposits into the privacy mixer that it links to an address…
up in the target of the Antimafia, accused of laundering money that allegedly came from an international...entirely of Albanian citizens, while the money was laundered in Italy and then transferred back to Albania....by Albanian criminal organizations. The money…
Laundering through crypto: mixers, cross-chain laundering, cartel and ransomware proceeds, Chainalysis and TRM reports, and the arrests.
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