AMLBot Traces About 4 BTC From Bitget Hack Into Wasabi CoinJoin Crypto compliance and blockchain analytics platform AMLBot said some funds linked to the Bitget theft appear to have entered Wasabi CoinJoin. Its tracing linked roughly 4 BTC in one CoinJoin round back to a Bitget TRON wallet. The funds were converted from TRX to USDT, bridged to Ethereum via USDT0, swapped into about 145 ETH, then routed through THORChain into roughly 4.59 BTC before being split and sent into CoinJoin. AMLBot said it has blacklisted the related addresses and is monitoring the attacker’s BTC for further CoinJoin activity.

⚠️ALERT: Fake crypto AML checkers might be draining your wallets. Cybersecurity firm Malwarebytes says scammers are asking users to connect wallets for a fake AML scan. Once connected, they trick users into approving transactions that steal their funds. A real AML check only needs your public wallet address. A reminder to be careful while connecting your wallet.

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NEW: The EU's new AML regulation, taking effect July 2027, caps cash payments at €10,000, bans anonymous crypto accounts, and requires regulated providers to delist privacy coins.