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Samourai Shadow: Promoters of Cryptocurrency Mixer Arrested in $2 Billion Laundering Scheme
Keonne Rodriguez and William Lonergan Hill's journey into the world of cybercrime began innocently enough. They were both tech-savvy individuals with a passion for...
Hong Kong Authorities Expose HK$1.8 Billion Crypto Laundering Operation
In a significant crackdown on financial crime, Hong Kong customs officers have apprehended three individuals for their alleged involvement in a staggering HK$1.8 billion...
Europe’s Real Estate: A Target for Dirty Money?
European real estate has become a top target for criminal groups looking to launder their illegal gains in recent years. The infiltration of illegal...
Waste Trafficking : 8 Billion Tonnes Trade Laundering Problem
Waste trafficking, a clandestine trade raking in billions of dollars annually, presents a formidable obstacle to global sustainability assists states in enacting or strengthening...
No Money for Terror (CFT)
At times, it still feels like a newer domain but cryptocurrency has been in existence as a unit of the global financial order for...
