#cryptolaundering β Public Fediverse posts
Live and recent posts from across the Fediverse tagged #cryptolaundering, aggregated by home.social.
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Crypto Hacking = BIG Business!
Chainalysis reports that more than $3.4B in cryptocurrency has been stolen in 2025 (flat overall with 2024).
North Korea remains dominant crypto threat actor with North Korean hackers having a banner year pilfering ~ $2.02B, a 51% increase over last year.
While the total # of hacks is down, there has been a shift toward dramatically larger attacks, with the top three hacks accounting for 69% of losses. Individual wallet compromises jumped up to 158,000 incidents affecting 80,000 unique victims in 2025.
https://www.chainalysis.com/blog/crypto-hacking-stolen-funds-2026/ #Chainalysis #Crypto #CryptoCurrencies #CryptoHack #DPRK #NorthKorea #CryptoLaundering #Hackers #CryptoWallet
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FBI Cracks NBA Gambling Ring Tied to La Cosa Nostra in Multi-State Raid - TLDR:
The FBI arrested 30 people in an 11-state raid uncovering a gambling ring t... - https://blockonomi.com/fbi-cracks-nba-gambling-ring-tied-to-la-cosa-nostra-in-multi-state-raid/ #cryptolaundering #chaunceybillups #organizedcrime #sportsbetting #lacosanostra #terryrozier #regulation #gambling #crime #fbi #nba
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Taiwan Indicts 14 in $2.3B CoinW Crypto Laundering Scandal - TLDR:
Taiwan prosecutors indicted 14 people tied to a $2.3B crypto laundering case using... - https://blockonomi.com/taiwan-indicts-14-in-2-3b-coinw-crypto-laundering-scandal/ #taiwanprosecutors #cryptolaundering #coinwexchange #taiwancrypto #cryptofraud #regulation #bitcoin #crime #usdt #trx
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Bitcoin Fog Founder Sentenced To 12.5 Years for $400M Crypto Laundering Scheme - Bitcoin Fog founder Roman Sterlingov has been sentenced to 12.5 years in prison for opera... - https://coingape.com/bitcoin-fog-founder-sentenced-to-12-5-years-for-400m-crypto-laundering-scheme/ #24/7cryptocurrencynews #cryptolaundering #regulationnews #cryptomixer