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Money Laundering
Dapper Labs Taps Chainalysis to Fight NFT Money Laundering
The creator of NBA Top Shot and CryptoKitties is working on a way to detect and prevent NFT money laundering and market manipulation.
The Pandora Papers Show Why People Love Crypto: You Can’t Trust the Powerful
The same offshore fig leafs helping elites to dodge taxes have underpinned decades of rampant state-backed abuse.
Egor Petukhovsky, CEO of US-Sanctioned Suex, Says He Will Go to Court
The founder of the Russian over-the-counter crypto desk Suex said he wants to restore his reputation in U.S. court.
Bukele’s MS-13 Double Bind
The Salvadoran President has had to operate in secret while negotiating with gangs. That has raised suspicions and lent aid to his critics.
Ex-Manchester United Player Charged With Crypto Fraud
Retired Brazilian midfielder Anderson is one of eight people alleged to have been involved in a R$35 million ($6.5 million) money laundering operation.
Bitcoin Mixing CEO Harmon Pleads Guilty to US Money-Laundering Charge
The case may set a precedent for bitcoin mixing services.
What a Gory New Horror Film Teaches Us About Financial Censorship
Much like the deranged lead of "Censor," financial regulators are deluding themselves that centralized control will lead to a crime-free utopia.
Brazilian Police Seize $33M in Crypto Money Laundering Probe
The Brazilian judiciary authorized freezing accounts and taking assets from two individuals and 17 companies.
UK Cops Seize Nearly $250M in Crypto Tied to Money Laundering
British police announced Tuesday they seized almost $250 million in crypto amid ongoing investigations into international money laundering. “The Hash” team discusses the potentially false narrative of crypto’s role in illicit activity. “Of all the transaction volume that cryptocurrencies have, only roughly 2% is used for criminal activity,” host Christine Kim said.
UK Police Seize $250M Worth of Crypto
The haul comes only weeks after a then-record $158 million of crypto was confiscated by Greater London's police force.
