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Tag:
laundered
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Altcoin NewsNews
Lawyer who laundered $400M from OneCoin rip-off denied new trial: Report
by Jeremyby JeremyIn line with a 18 report from Bloomberg, 54-year-old lawyer Mark Scott argued that he didn’t know OneCoin was a fraudulent operation on the time and shouldn’t be charged for his function in organising the fund that laundered cash…
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Altcoin NewsNews
Over $4B laundered by DEXs, coin swaps and cross-chain bridges, Elliptic experiences
by Jeremyby JeremyBased on the report, the unlawful use of DEXs normally comes within the type of coin This could possibly be swapping tokens to keep away from asset freeze, swapping for ETH, or swapping tokens to bridge them to a…
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Exchanges
Alameda-owned RenVM confirms it’s ‘impossible to launder any assets’ through Ren Bridge, debunking claims of $540M in money laundered
by Jeremyby JeremyElliptic Connect, a blockchain data analytics firm, released a report Wednesday — widely covered in…
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