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Laundered | Cryptocurrencypanther
Friday, April 17, 2026
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Laundered

Bitcoin

ZachXBT Reports Russian OTC Broker Allegedly Laundered $4.7M+ in Crypto

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Blockchain investigator ZachXBT reported today that Russian OTC broker Aleksandr Khinkis allegedly laundered over $4.7 million in crypto. The activity reportedly occurred between July 2025 and March 2026 across a single exchange account. According to the findings, three...
Shiba Inu

150 Billion Stolen Shiba Inu Tokens from Bitrue Hack Swapped, Laundered – The Shib Daily

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150 Billion Stolen Shiba Inu Tokens from Bitrue Hack Swapped, Laundered  The Shib Daily Source link
Blockchain

Crypto Criminals Laundered Another Half-A-Billion: Details

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As per the CNBC report, criminals used the cross-chain bridge RenBridge to launder more than $540 million since 2020, in crimes related to crypto cash, reported blockchain analytics firm Elliptic. This includes a staggering $153 million in ransomware payments....
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Shiba Inuadmin -

Shiba Inu (SHIB) Symmetrical Triangle Tightens Below $0.0000065, Analysts Watch AI Trading Protocols – openPR.com

Shiba Inu (SHIB) Symmetrical Triangle Tightens Below $0.0000065, Analysts Watch AI Trading Protocols  openPR.com Source link
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