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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

Man sentenced in $4 million fraud scheme involving boats

by The Laundry Team
22 September, 2021

CITES Parties can and must do more to address the dire impacts of global illegal pangolin trade

by The Laundry Team
22 September, 2021

Assets Abound: Tracking The Assets Of Congo Brazzaville Kleptocrats

by The Laundry Team
22 September, 2021

How They Did It: Using GPS Trackers to Investigate Where Unwanted Clothing Ends Up

by The Laundry Team
22 September, 2021

Avalanche DeFi Platform Vee Finance Suffers $35M Hack

by The Laundry Team
22 September, 2021

Climate crisis leaving ‘millions at risk of trafficking and slavery’

by The Laundry Team
22 September, 2021

Truepic raises $26M to fight deepfakes and image fraud

by The Laundry Team
22 September, 2021

Legal proceedings dropped against AFD’s Alice Weidel over alleged donations

by The Laundry Team
22 September, 2021

Now the SEC is investigating Activision Blizzard too

by The Laundry Team
21 September, 2021

OpenSea Scandal Shows Need for More NFT Regulation

by The Laundry Team
21 September, 2021

Counterfeit and substandard chips are penetrating the supply chain, industry insiders warn

by The Laundry Team
21 September, 2021

OPBAS publishes report on progress and themes from 2020/21

by The Laundry Team
21 September, 2021

AT&T Sued by Customer After Security Breach Led to Theft of Cryptocurrency

by The Laundry Team
21 September, 2021

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

British gangs and international rivals join forces to increase cocaine sales

by The Laundry Team
21 September, 2021

New “Elon Musk Club” crypto giveaway scam promoted via email

by The Laundry Team
21 September, 2021

Spanish Authorities Take on Illegal Mollusk Harvesting

by The Laundry Team
21 September, 2021

Mossad assassinated Iran’s top nuclear scientist using an AI-powered, remote-controlled machine gun, report says

by The Laundry Team
21 September, 2021

Latest DeFi hack targeting BSC sees $12.7M in Bitcoin stolen from pNetwork

by The Laundry Team
21 September, 2021

Coinbase Drops Planned ‘Lend’ Program After SEC Warning

by The Laundry Team
21 September, 2021

$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: Like a hidden vault

by The Laundry Team
21 September, 2021

106 Arrested In A Sting Against Online Fraudsters

by The Laundry Team
21 September, 2021

2 Kuwaitis accused of laundering funds for Hezbollah, Iran’s Revolutionary Guards

by The Laundry Team
21 September, 2021

Evergrande: Chinese property giant admits to misconduct by executives

by The Laundry Team
21 September, 2021

Ex-Massachusetts shoe company exec gets nearly 6 years for embezzlement

by The Laundry Team
21 September, 2021

Italian Police Seize Millions in Cash from COVID Fraud Against Healthcare Facilities

by The Laundry Team
21 September, 2021

Inquiry to look at possible leak of documents in Berset blackmail case

by The Laundry Team
21 September, 2021

The International Criminal Court (ICC) Authorizes Investigation Into Philippines’ ‘War on Drugs’

by The Laundry Team
21 September, 2021

ShadowDragon: Inside The Social Media Surveillance Software That Can Watch Your Every Move

by The Laundry Team
21 September, 2021

The Increasingly Busy Cuba-Uruguay Human Smuggling Route

by The Laundry Team
21 September, 2021

Cocaine, the yuppie drug? Not now, say experts – its lure is crossing all classes

by The Laundry Team
20 September, 2021

US Authorities Investigate Binance for Insider Trading and Market Manipulation: Report

by The Laundry Team
20 September, 2021

U.S. Homeland Security Signs $1.36M Contract with Coinbase

by The Laundry Team
20 September, 2021

Telegram has seen a sharp rise in cybercriminal activities, report says

by The Laundry Team
20 September, 2021

Treasury sanctions Colombian drug trafficking queen ‘La Patrona’

by The Laundry Team
20 September, 2021

Apple reportedly threatened to boot Facebook from the App Store over human trafficking concerns

by The Laundry Team
20 September, 2021

Can Crypto Save China’s Diamond Market?

by The Laundry Team
20 September, 2021

Crooks hijack bank OTPs (One-Time Passwords) to make fraudulent card payments

by The Laundry Team
20 September, 2021

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