The new money laundering network fuelling the fentanyl crisis
A fascinating read from the FT on how a sophisticated money laundering network using Chinese bank accounts and shadow transfers is...
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Secret Service holds cryptocurrency AMA on Reddit
The U.S. Secret Service held an AMA, or 'ask me anything,' on Reddit. They covered questions on cryptocurrency and also admitted that...
Justice Department seizes $1b of Bitcoin tied to Silk Road website
The 69,000 seized bitcoins once belonged to Silk Road founder Ross Ulbricht, who was convicted in 2015 of distributing narcotics and...
Unit21 raises $13m in Series A funding
San Francisco based creator of an API-based platform that helps companies identify and investigate money laundering and fraud raised $13m...
Dirty money has ‘metastasized’ within global banking system, top regulator says
The International Consortium of Investigative Journalists, BuzzFeed News and other FinCEN Files reporting partners found that big banks...
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