ZachXBT Exposes Garden Finance Allegations of Hacked Fund Laundering

ZachXBT Exposes Garden Finance: Allegations of Hacked Fund Laundering

Blockchain sleuth ZachXBT has leveled serious accusations against Garden Finance, a platform that markets itself as “the fastest Bitcoin bridge,” alleging its involvement in facilitating the laundering of funds tied to major cryptocurrency thefts, including the infamous Bybit hack. In a June 21 post on X, ZachXBT claimed that a staggering over 80% of Garden…

Russian National Charged in $530M Crypto Laundering Scheme Tied to U.S. Sanctions Violations

Russian National Charged in $530M Crypto Laundering Scheme Tied to U.S. Sanctions Violations

DOJ Unveils Major Crypto Crime Case The U.S. Department of Justice (DOJ) announced on June 9 that Russian national Iurii Gugnin, currently residing in New York, has been charged with 22 federal offenses for allegedly laundering more than $530 million through cryptocurrency platforms. The DOJ accuses Gugnin of using his companies, Evita Investments Inc. and…