Generative Data Intelligence

Tag: Laundered

US$112 mln XRP theft hits Ripple’s Larsen

Chris Larsen, the executive chairman of San Francisco-based payments firm Ripple Labs, has been hacked, resulting in the theft of 213 million XRP tokens.  The...

Ripple Co-Founder Confirms $112.5 Million XRP Hack – Unchained

Executive chairman Chris Larsen said the stolen tokens came from his personal accounts. Crypto sleuth ZachXBT discovered the theft...

Hackers Drain $112M in XRP Tokens From Ripple Co-Founder’s Wallet – The Defiant

Ripple’s executive chairman, Chris Larsen, confirmed reports from blockchain analyst that XRP wallets had been raided.Malicious actors gained access to several of Ripple Co-Founder...

Estonian Crypto Fraud Suspects to be Extradited to the US After Previous Court Annulment

Following a previous denial by an Estonian circuit court, the local government has, once again, approved the extradition of two of its citizens...

‘Razzlekhan’: Amazon Is Turning $4 Billion Bitfinex Bitcoin Heist Into Feature Film – Decrypt

Amazon MGM Studio is developing a movie based on the life of crypto thief Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein, who in...

Estonia Approves Extradition in Major $575 Million Crypto Fraud Case

In an unexpected twist, Estonia has decided to extradite two nationals accused of masterminding a colossal $575 million cryptocurrency Ponzi scheme. This development...

Why Tornado Cash Remains the Most Pivotal Legal Case in Crypto

Indeed, it is not. We should have the right to transact freely online, whether it’s to communicate with words or to exchange value in...

EU Agrees on Stricter Anti-Money Laundering Rules

Francesco Fulcoli - Chief Compliance Officer The Council of the European Union and the European Parliament have reached a provisional agreement on reforms to strengthen...

JPMorgan CEO Jamie Dimon Again Calls Bitcoin a ‘Pet Rock’, Alleges BTC’s Main Use Case Is Aiding Illicit Schemes – The Daily Hodl

Longtime crypto skeptic JPMorgan chief executive Jamie Dimon is once again slamming Bitcoin (BTC) as a “pet rock.” In a new interview on CNBC Squawk...

South Korea looks to crackdown on crypto mixers via new regulations

South Korean financial authorities are considering introducing specific regulatory measures for cryptocurrency mixers to curb the misuse of these protocols for money laundering by...

South Korea looks to crackdown on crypto mixers via new regulations

South Korean financial authorities are considering introducing specific regulatory measures for cryptocurrency mixers to curb the misuse of these protocols for money laundering by...

BEC Gang Conspirator Sentenced to 10 Years in Prison

A man in the US who assisted a Nigeria-based criminal organization has been sentenced to a decade in prison and ordered to pay more...

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