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Tag: money laundering

Brazilian Hackers Launder $300M via Crypto: How the Scheme Unfolded and What It Means

A major laundering case in Brazil exposes how hackers used crypto tools to move $300M undetected—until blockchain forensics caught up.

Stablecoins Dominate $51B in Illicit Crypto Transactions, FATF Reports

FATF reveals stablecoins' growing role in illicit crypto activities, urging stronger regulations to combat financial crimes.