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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