04-19-2025 
Money Laundering
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29 September, 2022
China’s law enforcement busts $5M virtual currency money laundering ring
Ninety-three people allegedly tied to money laundering in China face jail time as authorities widened the crackdown on illegal gambling...
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15 September, 2022
Florida’s government raises public awareness on consumer fraud in digital space
Scams are rising in the 'crypto' space, as authorities urge users to be wary of blockchain's anonymity feature, which suspects...
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14 September, 2022
US: One-half of couple accused of money laundering seeks court’s permission to access digital asset wallets
The Bonnie and Clyde of the 'crypto' space arrested over a 2016 heist are creating another buzz after one of...
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13 September, 2022
Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud
A Florida man faces a five-year jail term for scamming investors over $100 million through a sham platform he operated...
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9 September, 2022
BTC-e operator Alexander Vinnik pleads for prisoner swap between US and Russia
Alexander Vinnik called on Russian authorities to negotiate with Washington for his extradition back to Russia in exchange for U.S....
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23 August, 2022
Alleged Russian ransomware attacker indicted, faces extradition from the Netherlands
Denis Mihaqlovic Dubnikov and his co-conspirators, who are yet to be identified, are accused of laundering as much as $70...
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16 Apr 2025
Treat data like food: A framework for data quality
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
