An investigation by the ICJ, The New York Times, and 36 partner newsrooms reveals grime beneath the surface of growing legitimacy.

The post Crypto’s $28B Dirty-Money Problem appeared first on TechRepublic.

An investigation by the ICJ, The New York Times, and 36 partner newsrooms reveals grime beneath the surface of growing legitimacy.

The post Crypto’s $28B Dirty-Money Problem appeared first on TechRepublic.

European authorities have arrested nine suspects accused of laundering through fake crypto investment platforms.

The post European Police Dismantle €600M Crypto Fraud Network appeared first on TechRepublic.

A Nigerian national has been sentenced to five years in federal prison for his role in a massive darknet fraud scheme that intended to cause over $6 million in losses, according to the U.S. Department of Justice (DOJ). Using various online aliases, Kaura led a global network selling stolen payment card data, using cryptocurrencies like […]