Sanctioned Russian exchange Garantex still laundering crypto via Tornado Cash, moving $261K in ETH despite shutdown. DOJ claims vs on-chain reality.
#CryptoCrime #MoneyLaundering
🔍 **DOJ cracks down on $263M crypto crime ring**—12 indicted for social engineering scams, burglary & laundering tied to arrested ringleader Malone Lam. Also charges Tornado Cash’s Roman Storm
#CryptoCrime #DOJ
NYC Bitcoin torture case deepens: 3rd arrest made as $100M crypto investor leads brutal attack on Italian entrepreneur for his crypto password.
#CryptoCrime #Bitcoin
