160 Security Veterans Urge US Senate to Pass CLARITY Act
aashura Concerns over illicit finance remain high after reported crypto-related criminal flows jumped 162% last year. Over 160…
Money Laundering
Crypto Burglar ‘GothFerrari’ Sentenced After $250M Theft Ring Targeted US Victims
Federal prosecutors said Ferro burglarized homes to steal hardware wallets when online crypto scams failed to access…
UK Sanctions $20B Crypto Marketplace Linked to Scam Hubs
Goods offered on Xinbi included stolen personal data, money laundering tools, and satellite equipment to contact fraud…