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The hackers who stole around $1.4 billion in cryptocurrency from crypto exchange Bybit have moved nearly all of the robbed proceeds and converted them into Bitcoin, in what experts call the first phase of the money-laundering operation. On February 21, Bybit said that a “sophisticated attack” on one of the company’s wallets resulted in the … Read more
Key Takeaways LIBRA insiders allegedly laundered $2.7 million through POPE meme coin amid DOJ probe. MELANIA token experienced a rapid rise and fall in market value post-launch. Share this article Today, Lookonchain, a blockchain analytics firm, revealed that LIBRA and MELANIA insiders allegedly laundered funds through a suspicious meme coin transaction. It seems that the … Read more
Cybercriminals in the Indian state of Rajasthan are using stablecoins like USDT to funnel illicit loot to scam operators outside the country. According to local media, Rajasthan law enforcement has arrested several money mules who played a critical role in converting over inr 1 crore (approximately $115,546) into Tether (USDT) before funneling it to international … Read more
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