TokenPost topic

Laundering

2 TokenPost stories are tagged Laundering. The newest appear first.

Latest Laundering stories

• Binance Hackers Swap $46 Million in Solana Tokens for Bitcoin

  Gate froze two accounts linked to the theft. U.S. investigators urged exchanges and crypto services to block transactions tied to stolen funds.

  Nov 2, 2026, 9:25 AM EST · Technology

• CoinJoin Activity Emerges in $6.36 Billion Binance Hack

  About $3 billion has been frozen; laundering activity has involved 11 blockchains and more than 40,000 transactions.

  Nov 2, 2026, 8:19 AM EST · Technology