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Uranium Finance exploiter launders 650 ETH by way of Tornado Funds

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An address connected with the 2021 exploit of automated market place maker Uranium Finance just lately laundered over $1.18 million of stolen property by crypto mixer Twister Income. The property were transferred in 10 transactions in 30 minutes today.

PeckShield, a blockchain security system, first highlighted the actions in a recent tweet. The protection enterprise pointed out that the Uranium Finance exploiter-labeled tackle transferred 140 ether (ETH), valued at $251,000 then, to Tornado Dollars.

Knowledge from Etherscan suggests that the handle has despatched up to 650 ETH worthy of $1.18 million to Tornado Hard cash. All the property had been moved in a sequence of transactions involving 100 ETH and 10 ETH. The very first transaction occurred right now at 06:06 (UTC), though the final 1 was carried out at 06:38 (UTC).

The tackle swapped $1.196 million worthy of of USDT for 657 ETH in three uneven transactions before sending the 650 ETH to Tornado Hard cash. Pursuing the transfers, the address at this time holds 7.8 ETH and $109.5K well worth of USDC that it acquired yesterday.

This is the next prevalence this 12 months in which wallets connected to the Uranium Finance hack have been observed transferring stolen money to Tornado Hard cash. Two months prior, a person of the discovered wallets related with the breach was documented to have laundered 2,250 ether, with a value of $3.35 million at that time, as a result of Twister Money.

Remember that the Uranium Finance exploit transpired in April 2021, losing $50 million well worth of crypto property. In spite of attempts at halting the motion of the cash, the hackers despatched 2,400 ETH to Twister Dollars at the time, leaving some assets dormant. Some of these property have commenced transferring on-chain.

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New Post has been published on http://www.newsfrombanks.com/minitrue-bank-of-china-launders-money-says-cctv.html

Minitrue: Bank of China Launders Money, Says CCTV

The following censorship instructions, issued to the media by government authorities, has been leaked plus distributed online. The name of the issuing body has been omitted to safeguard the source.

Delete: “Bank of China Denies ‘Youhuitong’ Launders Money.” (July 12, 2014)

查删：中国银行否认“优汇通”洗钱。

CCTV has aired a report accusing Bank of China of utilizing its Youhuitong foreign exchange service to launder funds. Didi Kirsten Tatlow at the NY Times reports:

The report about Wednesday accused the state-run bank cash laundering, from its Youhuitong service, that allows rich Chinese to convert big amounts of renminbi into foreign currency to emigrate abroad beneath investment visa programs.

By law, the Chinese can take the equivalent of $ 50,000 from the nation per year, exiting it anything of the secret because to how a lot of emigrate by visa programs which might need millions of renminbi converted into foreign currency. [Source]

Bank of China denies these allegations. Meanwhile, many high-level staff at CCTV are below research for graft, many newly anchor Rui Chenggang.

CDT collects directives from a range of sources plus checks them against official Chinese media reports to confirm their implementation.

Since directives are often communicated orally to journalists plus editors, whom then leak them online, the wording published here will not be actual. The date provided can indicate whenever the directive was leaked, instead of whenever it was issued. CDT does its greatest to check dates plus wording, and takes measures to safeguard the source.

Drove up to Orlando with one of my best friends to meet up with two other very close friends who I haven't seen in a long time because of college. Friday we all went to see Queens of the Stone Age at the Hard Rock. IT WAS THE BEST SHOW I HAVE EVER BEEN TO. They are fucking perfect live. His voice is exactly as it sounds on the album and the high notes he sings made me instantly wet. Their encore was fucking amazing because they played the Vampyre Of Time And Memory, Feel Good Hit Of The Summer, and Song For The Dead. Song For The Dead is fucking amazing live and just the perfect song to end the concert with, I can't fucking fathom the concept as to how good these guys are live. Just fuck man come back soon because I need this in my life.

After the concert we got drunk on Honey Whisky and drinking champagne straight from the bottle, if that doesn't sound like the classiest motherfucking shit you have heard than i don't know what is. The next day consisted of drinking Fireball which was fucking terrible because its cinnamon flavored and ew. Also took massive bong hits and played gamecube.