Introduction: A Young Analyst’s Bold Leap Cailyn MacLellan turned her college years into a powerful story of growth. She started with a focus on fraud and money issues. Then her opened doors to a full-time […]
Concerns over illicit finance remain high after reported crypto-related criminal flows jumped 162% last year. Over 160 former national security, intelligence, and law enforcement officials are pushing the U.S. Senate to advance the CLARITY […]
Summary The U.K.’s Foreign, Commonwealth and Development Office (FCDO) sanctioned 18 cryptocurrency exchanges, payment providers, and individuals for helping Russia bypass international trade blockades using digital assets. The package includes HTX (formerly Huobi), which is […]
Key Takeaways Marco Rubio designated CV and PCC as global terrorists, with FTO status scheduled to begin on June 5. Impacting the crypto market, the PCC used bitcoin mining to launder funds across Brazil. Lobbied […]
Why Crypto Kiosks Are Raising Red Flags Cryptocurrency kiosks, also called crypto ATMs, have popped up in many cities and towns. They let people buy or sell digital coins like Bitcoin using cash or cards. […]
NSW Police Force have reported that Cybercrime Squad detectives have charged a further six people as part of an ongoing investigation into a criminal syndicate allegedly involved in laundering money via cryptocurrency. In the release, […]
Key Takeaways OFAC sanctioned 6 people and 2 businesses using crypto to launder Sinaloa Cartel drug money. Exposing crypto’s illicit use, the U.S. Treasury blocked all assets of entities with 50% cartel ownership. Sec. Scott […]
Last year, there was a 162% year-over-year increase in illicit crypto flows driven by a 694% jump in value received by sanctioned entities. The Senate Banking Committee voted 15-9 on Thursday to move forward […]
Federal prosecutors said Ferro burglarized homes to steal hardware wallets when online crypto scams failed to access victims’ funds. The US Department of Justice announced that 20-year-old Marlon Ferro of Santa Ana has been […]
Goods offered on Xinbi included stolen personal data, money laundering tools, and satellite equipment to contact fraud victims. Britain’s Foreign, Commonwealth and Development Office (FCDO) has sanctioned the Chinese-language crypto marketplace Xinbi, which blockchain […]
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