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CryptoSlate
Cardano (ADA) boss gives his take on NFTs and why money launderers flock to them…but Charles Hoskinson points out that this isn’t a problem exclusive to crypto
by
The Laundry Team
22 September, 2021
Associated Press
Man sentenced in $4 million fraud scheme involving boats
by
The Laundry Team
22 September, 2021
Environmental Investigation Agency
CITES Parties can and must do more to address the dire impacts of global illegal pangolin trade
by
The Laundry Team
22 September, 2021
Collectif Sassoufit
Assets Abound: Tracking The Assets Of Congo Brazzaville Kleptocrats
by
The Laundry Team
22 September, 2021
Global Investigative Journalism Network
How They Did It: Using GPS Trackers to Investigate Where Unwanted Clothing Ends Up
by
The Laundry Team
22 September, 2021
Crypto Briefing
Avalanche DeFi Platform Vee Finance Suffers $35M Hack
by
The Laundry Team
22 September, 2021
The Guardian
Climate crisis leaving ‘millions at risk of trafficking and slavery’
by
The Laundry Team
22 September, 2021
BiometricUpdate.com
Truepic raises $26M to fight deepfakes and image fraud
by
The Laundry Team
22 September, 2021
SwissInfo
Legal proceedings dropped against AFD’s Alice Weidel over alleged donations
by
The Laundry Team
22 September, 2021
The Verge
Now the SEC is investigating Activision Blizzard too
by
The Laundry Team
21 September, 2021
CoinDesk
OpenSea Scandal Shows Need for More NFT Regulation
by
The Laundry Team
21 September, 2021
Computing
Counterfeit and substandard chips are penetrating the supply chain, industry insiders warn
by
The Laundry Team
21 September, 2021
FCA
OPBAS publishes report on progress and themes from 2020/21
by
The Laundry Team
21 September, 2021
Bitcoin.com
AT&T Sued by Customer After Security Breach Led to Theft of Cryptocurrency
by
The Laundry Team
21 September, 2021
Abu Dhabi Global Market (ADGM)
Typologies In The Financial Sector: Emerging risks likely to be prevalent across the financial sector in the United Arab Emirates (UAE)
by
The Laundry Team
21 September, 2021
The Guardian
British gangs and international rivals join forces to increase cocaine sales
by
The Laundry Team
21 September, 2021
Bleeping Computer
New “Elon Musk Club” crypto giveaway scam promoted via email
by
The Laundry Team
21 September, 2021
OCCRP
Spanish Authorities Take on Illegal Mollusk Harvesting
by
The Laundry Team
21 September, 2021
Yahoo! News
Mossad assassinated Iran’s top nuclear scientist using an AI-powered, remote-controlled machine gun, report says
by
The Laundry Team
21 September, 2021
Cointelegraph
Latest DeFi hack targeting BSC sees $12.7M in Bitcoin stolen from pNetwork
by
The Laundry Team
21 September, 2021
CoinDesk
Coinbase Drops Planned ‘Lend’ Program After SEC Warning
by
The Laundry Team
21 September, 2021
DOJ
$26.6 Million In Allegedly Illicit Proceeds to Be Used To Fight COVID-19 and Address Medical Needs in Equatorial Guine
by
The Laundry Team
21 September, 2021
Cyprus Mail
Cyprus: Like a hidden vault
by
The Laundry Team
21 September, 2021
EUROPOL
106 Arrested In A Sting Against Online Fraudsters
by
The Laundry Team
21 September, 2021
Gulf News
2 Kuwaitis accused of laundering funds for Hezbollah, Iran’s Revolutionary Guards
by
The Laundry Team
21 September, 2021
Deutsche Welle
Evergrande: Chinese property giant admits to misconduct by executives
by
The Laundry Team
21 September, 2021
Boston Globe
Ex-Massachusetts shoe company exec gets nearly 6 years for embezzlement
by
The Laundry Team
21 September, 2021
OCCRP
Italian Police Seize Millions in Cash from COVID Fraud Against Healthcare Facilities
by
The Laundry Team
21 September, 2021
SwissInfo
Inquiry to look at possible leak of documents in Berset blackmail case
by
The Laundry Team
21 September, 2021
OCCRP
The International Criminal Court (ICC) Authorizes Investigation Into Philippines’ ‘War on Drugs’
by
The Laundry Team
21 September, 2021
The Intercept
ShadowDragon: Inside The Social Media Surveillance Software That Can Watch Your Every Move
by
The Laundry Team
21 September, 2021
InSight Crime
The Increasingly Busy Cuba-Uruguay Human Smuggling Route
by
The Laundry Team
21 September, 2021
The Guardian
Cocaine, the yuppie drug? Not now, say experts – its lure is crossing all classes
by
The Laundry Team
20 September, 2021
Bitcoin.com
US Authorities Investigate Binance for Insider Trading and Market Manipulation: Report
by
The Laundry Team
20 September, 2021
Decrypt
U.S. Homeland Security Signs $1.36M Contract with Coinbase
by
The Laundry Team
20 September, 2021
engadget
Telegram has seen a sharp rise in cybercriminal activities, report says
by
The Laundry Team
20 September, 2021
CNBC
Treasury sanctions Colombian drug trafficking queen ‘La Patrona’
by
The Laundry Team
20 September, 2021
Business Insider
Apple reportedly threatened to boot Facebook from the App Store over human trafficking concerns
by
The Laundry Team
20 September, 2021
Jing Daily
Can Crypto Save China’s Diamond Market?
by
The Laundry Team
20 September, 2021
Finextra
Crooks hijack bank OTPs (One-Time Passwords) to make fraudulent card payments
by
The Laundry Team
20 September, 2021
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