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Tag: Money Laundering

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Kazakhstan Dismantles Crypto Exchange Linked to $224 Million Money Laundering Operation
A Kazakhstan agency announced on Sept. 29 the dismantling of a major crypto exchange involved in laundering over $224 million from drug trafficking and internet fraud. High-Profile Service and Darknet Links Kazakhstan’s Financial Monitoring Agency (FMA) announced on Sept. 29… Read full article
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Money Laundering Through DracoSwap in the Yala Protocol Hack (September 2025)
In early September 2025, the Yala stablecoin protocol suffered a major security breach resulting in the loss of over $7.6 million in USDC…Continue reading on Medium » Read full article
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Money Laundering Through DracoSwap.io in the Yala Protocol Hack (September 2025)
In early September 2025, the Yala stablecoin protocol suffered a major security breach resulting in the loss of over $7.6 million in USDC…Continue reading on Medium » Read full article
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