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Monero (XMR) prices rocket to $438 amid $120 million onchain laundering maze
Onchain investigator ZachXBT traced the funds through Monero, instant swaps and cross-chain bridges, a pattern used to launder money.
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cryptobriefing.com
Tether blacklists wallet linked to $120M USDT laundering as Monero spikes on suspicious buy orders
Tether blacklisted a Tron wallet and froze $72M in USDT after $120M was linked to laundering and large Monero buy orders spiked XMR prices.
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coindesk.com
Monero (XMR) prices rocket to $438 amid $120 million onchain laundering maze
Onchain investigator ZachXBT traced the funds through Monero, instant swaps and cross-chain bridges, a pattern used to launder money.
