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Cointelegraph
Cointelegraph|Nov 05, 2026 18:03
⚡ NEW: The FATF traced over $100M in victim money to one crypto wallet cluster tied to a single scam compound.
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Nov 05, 13:43Virtual assets have become a major money laundering channel in fraud parks.
Nov 05, 09:31Hong Kong passes legislation requiring cryptocurrency companies to report transactions.
Nov 04, 15:48The Anti-Illegal Activities Alliance T3 was disbanded in August.
Nov 04, 05:52Binance will bear the $6.3 billion loss.
Nov 04, 04:00Hackers discuss Binance hack and North Korean hacking methods
Nov 04, 01:22Huobi emphasizes the importance of customer asset security
Nov 03, 18:28The euro stablecoin aims to track 1 euro.
Nov 03, 18:02Funds from the Binance hack were laundered.
Nov 03, 17:19Binance hackers have begun using coin mixers to launder money.
Nov 03, 16:53Approximately 40% to 50% of the stolen funds have been frozen.

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