LND topic: blockchain-transparency page 1

blockchain transparency

Crypto payments to Iran: a risky move for shipping companies?

April 12, 2026

Shipping businesses thinking about using cryptocurrency to pay fees for passing through Iranian waters could be walking into a legal trap. Experts warn that such payments might count as illegal support for a sanctioned government, putting companies in violation of tough US and international laws. Th

crime

UK's Crypto Laundering Scheme: A Hidden Money Trail

November 23, 2025

A massive money-laundering operation in the UK has been using cryptocurrency to move huge sums of cash. This scheme, which involved 28 towns and cities, turned profits from illegal activities like drug trafficking and gun sales into digital currency. Some of this money even ended up supporting Russi