Tag: financial crime
Treasury Sanctions OTC Crypto Traders for Ties to North Korea’s Lazarus Group
Treasury sanctions OTC crypto traders linked to North Korea’s Lazarus Group, highlighting significant financial crime and international law implications.
2023 Crypto Crime Report: A Mixed Bag of Losses and Recoveries
Crypto hackers took $452M in Q1 2023—a 3x drop from 2022. Explore the latest report on losses and recovery efforts.
Sam Bankman-Fried’s Ongoing Legal Saga: New Bail Conditions and Restrictions
Sam Bankman-Fried’s bail conditions get tighter as lawyers and courts continue their complex legal dance. Discover the latest updates.
Strengthening International Cooperation to Combat Crypto Financial Crimes
South Korea and the U.S. strengthen ties to combat rising crypto-related financial crimes and enhance investigative efforts around the Terra case.
South Korea’s New Crypto-Tracking System: Combating Money Laundering One Byte at a Time
South Korea introduces a virtual currency tracking system to enhance crime-fighting measures against money laundering and recover funds linked to crime.
Cryptocurrency Crime in South Korea: An Analysis of Damage and Regulatory Challenges
Discover the recent surge in cryptocurrency crimes in South Korea and the challenges of regulating this rapidly changing environment.
Starling Bank’s Bold Move: Ban on Cryptocurrency Transactions
Starling Bank has imposed a ban on cryptocurrency transactions, citing security concerns and financial crime risks. Learn more about this significant decision.
Enhancing Global Law Enforcement Collaboration to Tackle Digital Asset Crimes
The DOJ’s report outlines strategies for international cooperation to combat digital asset crimes, emphasizing information sharing and regulation.
Sentencing Looms for Crypto Executive Reginald Fowler in Shadow Banking Scandal
U.S. prosecutors seek lengthy sentencing for Reginald Fowler in a high-profile crypto shadow banking case. Will he serve time?
The Forsage Indictment: Unraveling a $340 Million Ponzi Scheme
Discover the shocking details of the Forsage Ponzi scheme that conned $340 million from investors and the indictments of its founders.
