anti-money laundering investigations

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Lazarus Hacker Group Transfers 400 Ethereum via Tornado Cash

CoinDepth March 15, 2025

Lazarus hacker group moves 400 Ethereum with Tornado Cash. Analysis by CertiK, Elliptic, and...

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Sandwich Attack Story on Unlucky Trader; $215,000 Vaporized in 8 Seconds!

CoinDepth March 13, 2025

Discover how a trader lost $215,000 in 8 seconds due to a sandwich attack...

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North Korean Lazarus Group Continues Money Laundering and Cyber Attacks

CoinDepth March 13, 2025

North Korean Lazarus Group engaging in digital currency money laundering and cyber attacks. Recent...

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Argentinian Prosecutor Investigates Assets Related to Libra Scandal

CoinDepth March 6, 2025

Argentinian prosecutor probes assets in connection with the Libra scandal

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Increased Risk of USDT Balance Freezing in Cold Wallets

CoinDepth March 4, 2025

Learn about the risk of USDT balances getting frozen in cold wallets and how...