Generative Data Intelligence

Tag: horizon bridge

Don’t Get Caught Up In The Mix: OFAC Sanctions Another Crypto Mixer For Potential Violations Of Sanctions Regulations And FinCEN Proposes New Rule –...

U.S. government agencies continue to take action against cryptocurrency mixing services that enable cybercriminals to obfuscate the trail of stolen proceeds on public blockchains...

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U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group

The U.S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad.io (Sinbad) for its role in enabling money laundering by North Korean state-sponsored hacking...

US Treasury Sanctions Crypto Mixer Sinbad

Cryptocurrency mixer was used to launder assets stolen from Axie and Horizon. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has...

North Korea Hacks Crypto Software Platform Jump Cloud | Live Bitcoin News

Hackers in North Korea have allegedly garnered illicit entry into the U.S. software company Jump Cloud and have targeted crypto clients. North Korea Again Seeks...

North Korean Hackers Might Sell Almost 1,600 Stolen BTC: FBI

The US Federal Bureau of Investigation (FBI) discovered that the North Korean hacking collective – the Lazarus Group – has drained cryptocurrencies worth...

Tornado Cash Founders Face US Charges for Handling $1B in Dirty Money

Roman Semenov and Roman Storm, the Founders of Tornado Cash, a cryptocurrency mixer, have been charged with helping criminals, including hackers linked to North Korea-linked Lazarus Group,...

Tornado Cash Cofounder Arrested, Another Sanctioned by U.S. Government

Roman Storm, a Tornado Cash cofounder, was arrested, and another founder was sanctioned by the U.S. for alleged laundering of virtual assets for...

FBI Alert: North Korean Hackers Ready to Cash Out Stolen Bitcoin

The U.S. Federal agency urges vigilance as North Korean Hackers may cash out over $40 million in bitcoin. Posted August 23, 2023...

FBI Monitors North Korea’s Lazarus Group in Major Cryptocurrency Heist

The Federal Bureau of Investigation (FBI) has recently alerted cryptocurrency firms about blockchain activities linked to the theft of a significant amount of cryptocurrency....

North Korean Con Artists Snatch $37 Million

In a recent revelation, CoinsPaid, an Estonia-based crypto payments provider, disclosed details of a cyber heist that resulted in a loss of $37 million....

Crypto’s Most Wanted Criminals: Ruja Ignatova and Other Cryptocurrency Crooks

Crypto’s most wanted criminals are an unruly bunch. Hunted for everything from pyramid schemes and securities fraud to cybersecurity hacks, these blockchain bandits are...

Addresses Linked to Euler Finance Exploit and Ronin Network Hack Interact

SNEAK PEEK Addresses linked to the recent Euler Finance exploit and last year’s Axie Infinity’s Ronin network hack have interacted. An entity that exploited...

US, Germany shut ChipMixer for alleged ties to US$3 bln crypto laundering 

U.S. and German authorities announced Wednesday that they have shuttered ChipMixer, a cryptocurrency service that allegedly laundered more than US$3 billion in crypto since...

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