Finance ❯ Cryptocurrency ❯ Theft

Laundering

Investments Illicit Financial Networks Stolen Assets Centralized Services Blockchain Transactions Regulation State-sponsored Crime Digital Assets Cross-Chain Transactions Fraud

Coldcard Attacker Moves Nearly Half of Third‑Wave Haul After Firmware Entropy Flaw

Shifts into THORChain and CoinJoin signal active laundering, requiring victims to create new seeds and migrate funds.

Poland Arrests Four in SIM‑Swap Crypto Theft Ring

Crypto Thief Drains $282 Million From Hardware Wallet, Launders Through THORChain and Monero

Crypto Money Launderer Kunal Mehta Pleads Guilty in $263 Million Social-Engineering Case