DOJ says alleged Dream Market admin laundered crypto into gold
The U.S. Department of Justice has charged German citizen Owe Martin Andresen over an alleged money laundering scheme tied to Dream Market, a darknet marketplace...
Tag : laundered
North Korea ‘industrialized’ crypto theft, laundered billions: CertiK
CertiK says North Korea-linked hackers stole about 60% of the value lost to crypto hacks in 2025, with proceeds used to help fund the regime’s...