Cryptocurrencies: A Rising Concern in Trade-Based Money Laundering Discover how cryptocurrencies are fueling illegal activities like drug trafficking and human exploitation, as discussed in episode 110…
Appeal Lodged by Tornado Cash Developer Alexey Pertsev After Guilty Verdict Alexey Pertsev, the individual responsible for Tornado Cash, has initiated an appeal with the s-Hertogenbosch…
Teenage Brothers Arrested for Running Illegal Crypto Exchange Ring Two Russian teenagers have been apprehended for their involvement in a suspected crypto-powered “exchange” ring, as reported…
Addressing Cryptocurrency Challenges: How North Korea Exploits Crypto to Avoid Sanctions 🚀 North Korea has once again showcased its cyber capabilities, potentially circumventing international sanctions through…
Combatting Financial Fraud with AI: The Future of Fintech As the financial industry faces an escalating threat of fraud, with global losses exceeding $1 trillion annually,…
Understanding the Tornado Cash Controversy Discover the recent legal implications and accusations surrounding Tornado Cash Facing Legal Scrutiny Find out the charges pressed against Tornado Cash…
Attention Crypto Readers: Hacker Resurfaces After Stealing $246.6M Worth of Ethereum in 2017 🚨 Reports have emerged that the hacker responsible for stealing 150,000 ETH from…
Crypto News: Developer of Tornado Cash Sentenced in Money Laundering Case In recent news, Alexey Pertsev, the mastermind behind Tornado Cash, has been convicted of money…
Facing the Consequences: Crypto Mixer Tornado Cash Founder Convicted of Money Laundering A Dutch court recently convicted Alexey Pertsev for laundering $1.2 billion through the popular…
