# Money Laundering Articoli collegati

Il Centro Notizie HTX fornisce gli articoli più recenti e le analisi più approfondite su "Money Laundering", coprendo tendenze di mercato, aggiornamenti sui progetti, sviluppi tecnologici e politiche normative nel settore crypto.

Goliath Ventures CEO pleads guilty in $250M crypto fraud case, agrees to forfeit luxury assets

The CEO of crypto investment firm Goliath Ventures, Christopher Alexander Delgado, pleaded guilty on June 30 to federal fraud and money laundering charges. He admitted his role in a cryptocurrency Ponzi scheme that caused at least $250 million in investor losses. Prosecutors said the scheme, which operated from at least January 2023 through January 2026, raised at least $400 million by promising investors returns from cryptocurrency liquidity pools. Instead, funds were used to pay earlier investors and finance executives' lavish spending. Delgado faces up to 20 years in prison for each fraud count, with sentencing scheduled for October. As part of his plea, he agreed to forfeit numerous luxury assets allegedly purchased with fraud proceeds, including real estate, luxury vehicles, watches, jewelry, and cryptocurrency holdings such as Ethereum and USDC.

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Goliath Ventures CEO pleads guilty in $250M crypto fraud case, agrees to forfeit luxury assets

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During the World Cup, USDT becomes the preferred chip for illegal gambling? Beware of three typical scams

During the 2026 FIFA World Cup, USDT has become the preferred payment method for illegal online gambling due to its price stability, anonymity, and fast cross-border transfers. This article analyzes how USDT facilitates this activity and outlines three major scams targeting users. **Why USDT is the "Chip of Choice"**: It solves bettors' anxiety over crypto volatility, enables instant cross-border transfers without traditional banking, and shows significant abnormal transaction spikes during major events. **The Fund Flow**: Gambling platforms use a complex laundering chain involving multi-layer address hopping, cross-chain transfers (e.g., Polygon to Tron), mixers like Tornado Cash, and final cash-out via exchanges. **Three Typical Scams**: 1. **"USDT Betting Evades Regulation"**: Fake platforms promising anonymous, high-odds betting but manipulating outcomes. 2. **Fake Sportsbooks**: High-quality replica sites that allow small initial withdrawals to build trust before freezing accounts with larger funds. 3. **"Insider Tips / Guaranteed Wins"**: Schemes selling fabricated "AI predictions" or "fixed match" models to exploit information anxiety. **Identifying Suspicious Addresses**: Key chain-based indicators include a "fast-in, fast-out" transaction pattern, clustered addresses with consistent behavior, uniform Gas fee patterns, and frequent cross-chain jumps. **User Protection Advice**: * Avoid any project promoting "USDT betting," "Web3 predictions," or "anonymous high returns." * Be skeptical of promises like "guaranteed wins" or "insider models." * Do not trust platforms just because they allow small withdrawals—this is a common trust-building tactic. * If scammed, preserve all evidence: transaction hashes, wallet addresses, chat logs, and platform URLs. **Conclusion**: USDT provides unprecedented liquidity for illicit activities. The most effective protection for users is complete non-participation in any form of online crypto gambling.

marsbit06/22 10:48

During the World Cup, USDT becomes the preferred chip for illegal gambling? Beware of three typical scams

marsbit06/22 10:48

South Korea Moves to Regulate Cross-Border Crypto Transfers Under New Framework

South Korea is expanding its regulatory framework for cross-border virtual asset transfers, set to launch in December, by including fintech companies. Under the new rules, firms conducting such transfers must register with the Ministry of Economy and Finance and report transactions through the foreign exchange system. The move aims to bring previously unsupervised crypto transfers under formal oversight to address money laundering and crime risks. While initial expectations were that major crypto exchanges like Upbit would dominate the new licensing system, regulators now plan to extend eligibility to non-traditional entities, including fintech firms, if they can efficiently perform transfers. Authorities are finalizing implementation rules with industry stakeholders ahead of the December launch. This framework is part of broader efforts to strengthen digital asset oversight in South Korea, which includes developing rules for tokenized securities, potentially subjecting them to securities taxes.

TheNewsCrypto06/19 11:53

South Korea Moves to Regulate Cross-Border Crypto Transfers Under New Framework

TheNewsCrypto06/19 11:53

Teen Accused Of $13M Crypto Scam That Funded Miami Luxury

A Canadian teenager, Trenton Richard David Johnston, is accused of running a cryptocurrency fraud scheme from the Miami area, allegedly causing over $13 million in losses. The 19-year-old and unnamed co-conspirators are charged with posing as support representatives from a major search engine and crypto companies to gain access to victims' digital accounts and crypto wallets. He was indicted on charges of conspiracy to commit wire fraud and money laundering. Prosecutors allege that Johnston, along with co-defendant Brandon Michael Tardibone, laundered more than $1 million of the illicit funds to finance luxury vehicles, high-end jewelry, and an extravagant nightlife. Tardibone is additionally charged with harboring Johnston, who had overstayed his visa. Both defendants face up to 20 years in prison if convicted. The case is being prosecuted by the U.S. Attorney's Office for the Southern District of Florida.

bitcoinist06/12 04:01

Teen Accused Of $13M Crypto Scam That Funded Miami Luxury

bitcoinist06/12 04:01

Crypto Criminals In Crosshairs As Chainalysis Partners With South Korean Police

South Korea's national police have partnered with blockchain analytics firm Chainalysis to strengthen their investigative capabilities against crypto-related crimes. The agreement, formalized through a memorandum of understanding, provides Korean investigators with access to specialized training and certification programs. This collaboration aims to build institutional expertise for tackling a broad spectrum of virtual asset crimes, including money laundering and state-sponsored hacking. The move follows the recent creation of a dedicated multi-agency task force to eradicate crypto-based money laundering. While North Korea-linked crypto theft, which saw massive losses in 2025, is a significant concern, officials emphasize the partnership is designed to enhance overall investigative capacity for handling complex, cross-border crypto crime cases.

bitcoinist06/11 10:01

Crypto Criminals In Crosshairs As Chainalysis Partners With South Korean Police

bitcoinist06/11 10:01

Netting $2.4 Million: These 9 Insider Addresses Knew the US-Iran War Best

On May 18th, Bubblemaps investigators disclosed the discovery of nine highly correlated anonymous accounts on Polymarket that netted over $2.4 million from prediction markets tied to US military actions, with a 98% win rate. The accounts focused almost exclusively on the 2026 US-Iran conflict, placing bets with uncanny precision days before key events like the "Operation Epic Fury" strike on February 28th, which eliminated Iran's Supreme Leader. Bubblemaps' analysis linked four core accounts—each profiting around $400k—and five others through synchronized timing, transaction patterns, and fund flows. The money moved through shared wallet networks, suggesting professional obfuscation. This case is six times larger than the earlier prosecution of US Army Sergeant Gannon Van Dyke for insider trading on Polymarket. While platforms like Polymarket have established AI monitoring and explicit rules against trading on stolen or confidential information, the incident has spurred controversial "insider copy-trading" services that help users follow high-success accounts, raising new regulatory questions.

marsbit05/25 02:06

Netting $2.4 Million: These 9 Insider Addresses Knew the US-Iran War Best

marsbit05/25 02:06

18-Year-Old Hacker's Boastful Discord Display Leads to Uncovering of $19 Million Theft Case

An 18-year-old hacker from the U.S., Dritan Kapllani Jr., has been exposed by on-chain investigator ZachXBT for his alleged involvement in multiple cryptocurrency social engineering attacks, with total funds stolen estimated at $19 million. The case gained attention after Dritan inadvertently revealed his involvement during a Discord voice call in April 2026, where he screen-shared his Exodus wallet containing approximately $3.68 million to show off his wealth during a "Band 4 Band" argument. Tracing this wallet address led investigators to uncover its connection to a major theft from March 14, 2026, where 185 Bitcoin (worth around $13 million at the time) was stolen. Approximately $5.3 million from that heist was funneled into Dritan’s wallet. Further analysis linked the same wallet to over $5.85 million from other social engineering attacks dating back to 2025. While Dritan has not yet been formally charged, he is identified as "Co-Conspirator 1" in recently unsealed court documents related to the 185 Bitcoin theft case. Another individual, Meme coin KOL yelotree, is also implicated for allegedly assisting with money laundering through a car rental business. Dritan, who had been living a lavish lifestyle and was previously seen as untouchable within hacking circles, turned 18 recently, making him legally accountable. His previous "immunity" has ended as law enforcement closes in.

Odaily星球日报05/13 00:45

18-Year-Old Hacker's Boastful Discord Display Leads to Uncovering of $19 Million Theft Case

Odaily星球日报05/13 00:45

From Theft to Re-entry: How Was $292 Million "Laundered"?

A sophisticated crypto laundering operation was executed following the $292 million hack of Kelp DAO on April 18. The attack, attributed to the North Korean Lazarus group, began with anonymous infrastructure preparation using Tornado Cash to fund wallets untraceably. The hacker exploited a vulnerability in Kelp’s cross-chain bridge, stealing 116,500 rsETH. To avoid crashing the market, the attacker used Aave and Compound as laundering tools—depositing the stolen rsETH as collateral to borrow $190 million in clean, liquid ETH. This move triggered a bank run on Aave, causing an $8 billion drop in TVL. After consolidating funds, the attacker fragmented them across hundreds of wallets to evade detection. A major breakpoint was THORChain, where over $460 million in volume—30 times its usual activity—was processed in 24 hours, converting ETH into Bitcoin. This shift to Bitcoin’s UTXO model exponentially increased tracing complexity by shattering funds into countless untraceable fragments. The final destination was Tron-based USDT, the primary channel for illicit crypto flows. From there, funds were cashed out via OTC brokers in China and Southeast Asia, using unlicensed underground banks and UnionPay networks outside Western sanctions scope. Ultimately, the laundered money supports North Korea’s weapons programs, which rely heavily on crypto hacking for foreign currency. The incident underscores structural challenges in DeFi: its openness, composability, and lack of central control make such laundering not just possible, but inherently difficult to prevent.

marsbit04/26 07:12

From Theft to Re-entry: How Was $292 Million "Laundered"?

marsbit04/26 07:12

Crypto Reckoning? US Banks Urge Stricter AML And Sanctions Rules–Industry Pushes Back

A renewed push by the Bank Policy Institute (BPI) to tighten anti-money laundering (AML) and sanctions rules for cryptocurrencies has sparked debate between traditional banks and crypto advocates. BPI argues that crypto is increasingly used for illicit activities, citing data that illicit addresses received $154 billion in 2025. They call for Congress to impose bank-like compliance obligations on crypto firms to ensure fairness and protect national security. In response, Coinbase’s Chief Policy Officer Faryad Shirzad criticized BPI’s framing, noting that illicit activity represents less than 1.2% of total crypto volume—comparable to or lower than the estimated 2–5% of global GDP laundered through traditional finance. While acknowledging the need for regulation, Shirzad emphasized that crypto industry participants already invest in AML efforts and sanctions screening, and rejected the narrative that crypto is dominated by criminal use.

bitcoinist04/25 07:31

Crypto Reckoning? US Banks Urge Stricter AML And Sanctions Rules–Industry Pushes Back

bitcoinist04/25 07:31

North Korean Hackers Loot $500 Million in a Single Month, Becoming the Top Threat to Crypto Security

North Korean hackers, particularly the notorious Lazarus Group and its subgroup TraderTraitor, have stolen over $500 million from cryptocurrency DeFi platforms in less than three weeks, bringing their total theft for the year to over $700 million. Recent major attacks on Drift Protocol and KelpDAO, resulting in losses of approximately $286 million and $290 million respectively, highlight a strategic shift: instead of targeting core smart contracts, attackers are now exploiting vulnerabilities in peripheral infrastructure. For instance, the KelpDAO attack involved compromising downstream RPC infrastructure used by LayerZero's decentralized validation network (DVN), allowing manipulation without breaching core cryptography. This sophisticated approach mirrors advanced corporate cyber-espionage. Additionally, North Korea has systematically infiltrated the global crypto workforce, with an estimated 100 operatives using fake identities to gain employment at blockchain companies, enabling long-term access to sensitive systems and facilitating large-scale thefts. According to Chainalysis, North Korean-linked hackers stole a record $2 billion in 2025, accounting for 60% of all global crypto theft that year. Their total historical crypto theft has reached $6.75 billion. Post-theft, they employ specialized money laundering methods, heavily relying on Chinese OTC brokers and cross-chain mixing services rather than standard decentralized exchanges. Security experts, while acknowledging the increased sophistication, emphasize that many attacks still exploit fundamental weaknesses like poor access controls and centralized operational risks. Strengthening private key management, limiting privileged access, and enhancing coordination among exchanges, analysts, and law enforcement immediately after an attack are critical to improving defense and fund recovery chances. The industry's challenge now extends beyond secure smart contracts to safeguarding operational security at the infrastructure level.

marsbit04/23 01:49

North Korean Hackers Loot $500 Million in a Single Month, Becoming the Top Threat to Crypto Security

marsbit04/23 01:49

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