Blogs
Female head of a professional money laundering syndicate busted 2022’s news cycle was dominated by cryptocurrency crimes. It is hard…
Crypto Crashes into the Christmas Season Like Avalanche Is it ironic that crypto is crashing Christmas? I think so,…
Sergei Potapenko and Ivan Turogin, each 37 years old, were arrested in Estonia last week and are being extradited to the United…
FTX CEO Sam Bankman-Fried has had a horrible November and it just keeps getting worse. Last Tuesday news broke that…
Al Jazeera broke a news story the other day claiming that the Financial Action Task Force (FATF) is, “planning to…
Last week a pair of crooks in Hong Kong were busted laundering $446 million in illicit funds via precious metals, in this…
Come to Paris, the most recent entrant in the competition to become a haven to pursue crypto dreams! The city…
Accountability goes south when a perp gets props from the mark Accountability for wrongdoing in America is in poor supply…
Innovation and gangsters seem to go together like peanut butter and jelly these days, but what if that sentiment is…
One of the world’s largest criminal organizations is an old Irish band of gangsters known as the Kinahan Clan to…
Writing about the emerging world of decentralized finance (DeFi), with a focus on money laundering and fraud, is sort of…
Changpeng Zhao, the founder and CEO of Binance, the world’s largest cryptocurrency exchange, is under investigation for violating the Bank Secrecy Act.…
Catfishing, as a term, is not a hot and new strategy to score dates or romance on popular dating apps…
Can you still trust your crypto exchange or e-brokerage reports? An ongoing study of the cryptocurrency market by Forbes magazine…
When China banned all cryptocurrency related activities last September, the crypto market was thriving. The devastating shock waves from that…
For months I have hammered the cryptocurrency market on its energy intensive business model, and especially the energy consumption involved…
Did you know that Ethereum’s (ETH) blockchain, which enables the existence of NFTs, owns an annual carbon footprint equal to the…
Tomorrow the esteemed American jeweler, Tiffany & Co., is planning to launch itself into the NFT-sphere with the release of 250…