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    Tag: money laundering

    Hackers Find New Way to Launder Stolen Digital Assets

    Community
    Cryptory.net - Ransomware hackers and crypto scammers recently had a new way to launder their stolen digital assets.

    FBI and Ukraine Join Forces to Seize 9 Crypto Exchange Domains on Charges of Money Laundering

    News
    As per the authorities, many exchanges enabled cybercriminals to violate the anti-money laundering protocols.

    China Arrests 63 People For Laundering $1.7 Billion in Crypto

    Community
    Cryptory.net - Chinese authorities have arrested a gang of 63 for allegedly laundering up to $1.7 billion using cryptocurrencies.

    Wash Trading and Money Laundering in NFTs

    Community
    Cryptory.net - Wash trading is prohibited in traditional finance. The legality of wash trading, on the other hand, has yet to be determined in the decentralized realm of nonfungible tokens (NFTs).