Money laundering

Latest Money laundering news, analysis, and market insights. 3 articles on Crypto Watch Desk.

Post-Mortem: The Bitget hack fund trail runs through THORChain

Crypto HackPost-Mortem: The Bitget hack fund trail runs through THORChainThe attacker swapped every stolen stablecoin within 41 minutes, then pushed the rest toward bitcoin, mostly through THORChain. Freezes cover about 0.2% of the loss.7 Oct 20267 min read

Security Alert: Frogman says wallets drained of $4M+ in Singapore

Money launderingSecurity Alert: Frogman says wallets drained of $4M+ in SingaporeThe trader says he was asleep when the money left. On-chain researchers say the tokens were sold for ETH, BNB and SOL within hours and moved through privacy tools.7 Oct 20262 min read

AI-Powered Crypto Scams 4.5x More Profitable: Chainalysis Report

BlockchainAI-Powered Crypto Scams 4.5x More Profitable: Chainalysis ReportAI-enabled cryptocurrency scams extract an average of $3.2 million per operation compared to $719,000 for traditional fraud schemes, while illicit crypto addresses received $154 billion in 2025, a 162% annual increase.22 Mar 20263 min read