BPOI Banner
(Arkham) (Arkham)

Hacker of Indian Crypto Exchange WazirX Is Almost Done Laundering $230M Stolen Funds

Tornado Cash allows crypto users to exchange tokens while masking wallet addresses on various blockchains. The service, by itself, is not nefarious but is commonly used by criminals to clean an online trail that could lead to the identity of those moving stolen funds. Alexey Pertsev, Tornado Cash developer, was found guilty of money laundering by a Dutch judge in May and sentenced to 64 months in prison.

Source link

Shaurya Malwa

https://www.coindesk.com/business/2024/09/25/wazirx-hacker-is-almost-done-laundering-230m-stolen-funds/?utm_medium=referral&utm_source=rss&utm_campaign=headlines

2024-09-25 11:56:45

bitcoin
Bitcoin (BTC) $ 67,784.16 2.64%
ethereum
Ethereum (ETH) $ 2,608.04 1.32%
tether
Tether (USDT) $ 1.00 0.13%
bnb
BNB (BNB) $ 595.51 1.04%
solana
Solana (SOL) $ 155.35 1.02%
usd-coin
USDC (USDC) $ 1.00 0.07%
xrp
XRP (XRP) $ 0.547661 1.53%
staked-ether
Lido Staked Ether (STETH) $ 2,605.68 1.32%
dogecoin
Dogecoin (DOGE) $ 0.126128 11.87%
tron
TRON (TRX) $ 0.159576 0.94%
the-open-network
Toncoin (TON) $ 5.24 0.75%
cardano
Cardano (ADA) $ 0.354118 0.35%
avalanche-2
Avalanche (AVAX) $ 27.49 2.37%
shiba-inu
Shiba Inu (SHIB) $ 0.000019 3.36%
wrapped-steth
Wrapped stETH (WSTETH) $ 3,085.76 1.42%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 67,744.15 2.84%
weth
WETH (WETH) $ 2,609.95 1.40%
bitcoin-cash
Bitcoin Cash (BCH) $ 367.13 5.03%
chainlink
Chainlink (LINK) $ 11.14 0.06%
polkadot
Polkadot (DOT) $ 4.32 0.95%
near
NEAR Protocol (NEAR) $ 4.91 2.17%
dai
Dai (DAI) $ 1.00 0.07%
uniswap
Uniswap (UNI) $ 7.60 2.48%
leo-token
LEO Token (LEO) $ 6.10 1.28%
sui
Sui (SUI) $ 1.99 4.85%
litecoin
Litecoin (LTC) $ 70.00 5.61%
aptos
Aptos (APT) $ 9.77 5.28%
pepe
Pepe (PEPE) $ 0.00001 0.07%
wrapped-eeth
Wrapped eETH (WEETH) $ 2,738.64 1.30%
bittensor
Bittensor (TAO) $ 576.04 5.23%
internet-computer
Internet Computer (ICP) $ 7.95 0.56%
fetch-ai
Artificial Superintelligence Alliance (FET) $ 1.42 2.22%
kaspa
Kaspa (KAS) $ 0.132881 0.74%
ethereum-classic
Ethereum Classic (ETC) $ 19.37 1.84%
first-digital-usd
First Digital USD (FDUSD) $ 0.997 0.05%
monero
Monero (XMR) $ 157.13 1.36%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.369417 0.12%
stellar
Stellar (XLM) $ 0.09422 1.86%
blockstack
Stacks (STX) $ 1.86 3.41%
dogwifcoin
dogwifhat (WIF) $ 2.53 5.07%
immutable-x
Immutable (IMX) $ 1.51 3.94%
okb
OKB (OKB) $ 41.24 0.40%
ethena-usde
Ethena USDe (USDE) $ 0.999687 0.14%
whitebit
WhiteBIT Coin (WBT) $ 16.38 1.09%
aave
Aave (AAVE) $ 155.69 0.22%
filecoin
Filecoin (FIL) $ 3.72 1.26%
optimism
Optimism (OP) $ 1.72 0.31%
mantle
Mantle (MNT) $ 0.631355 3.13%
render-token
Render (RENDER) $ 5.34 2.57%
crypto-com-chain
Cronos (CRO) $ 0.077904 1.23%