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crypto money laundering Flash News List | Blockchain.News
Flash News List

List of Flash News about crypto money laundering

Time Details
2025-06-12
12:26
Bitrue Exchange Hack: $23 Million Stolen Assets Converted to ETH and Laundered via Tornado Cash, Hacker Profits $9.36 Million

According to @EmberCN, the hacker who stole $23 million in various tokens from Bitrue exchange in April 2023 has successfully converted all assets to ETH and laundered them through Tornado Cash over a two-year period. The assets' value increased by $9.36 million due to ETH price appreciation, and the hacker further profited $4.72 million by trading ETH, selling high and buying low. This incident highlights ongoing security risks for centralized exchanges and the impact of sophisticated laundering techniques on ETH market dynamics. (Source: @EmberCN on Twitter, June 12, 2025)

Source
2025-06-12
09:54
Bitrue Hack Analysis: Hacker Trades 16.34M DAI for ETH and Launders via Tornado Cash – Real-time Crypto Market Impact (ETH, DAI)

According to @Bitget_zh, the Bitrue exchange hacker has recently used 16.34 million DAI to purchase ETH and is actively laundering funds through Tornado Cash. The DAI originated from selling 4,207 ETH at $3,885 in March 2024, which itself came from the $23 million multi-token hack at Bitrue in April 2023. The hacker’s recent moves—converting DAI back to ETH and funneling it through Tornado Cash—demonstrate sophisticated trading and money-laundering strategies. This incident increases market volatility for both ETH and DAI, with possible negative sentiment and increased scrutiny on privacy protocols and centralized exchanges. Traders should watch for on-chain movements related to these addresses for short-term liquidity risks and price fluctuations. (Source: @Bitget_zh, Debank.com)

Source
2025-04-28
07:30
3520 BTC ($330.7M) Theft Spurs XMR Price Surge as Funds Laundered via Multiple Instant Exchanges

According to ZachXBT, a suspicious transfer of 3520 BTC, valued at approximately $330.7 million, was reported nine hours ago from a potential victim's wallet to the address bc1qcrypchnrdx87jnal5e5m849fw460t4gk7vz55g. The stolen Bitcoin was quickly laundered through more than six instant exchanges and converted into Monero (XMR), resulting in a noticeable spike in XMR's market price. Traders should note heightened volatility for XMR and increased regulatory scrutiny of associated BTC and XMR addresses, as reported by ZachXBT on Twitter (source: ZachXBT, Twitter, April 28, 2025).

Source
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