Ukraine is taking the fight to Russia's secret oil fleet, striking ships in foreign waters. This is a big deal because Russia has been using these ships to dodge international sanctions and keep selling oil, which funds its war in Ukraine. Ukraine has been hitting these ships since President Zelens
The UK's crackdown on money laundering linked to Russia is making waves. Over 128 people have been arrested, and authorities have seized $32. 6 million in cash and crypto. This is all part of Operation Destabilise, which started making headlines in 2024. The operation has uncovered some shocking de
North Korea has been busy stealing crypto. They've taken about $2. 84 billion since early 2024. That's a lot of money! But how did they do it? Well, they used hackers and IT workers abroad to break into big crypto exchanges. These exchanges were in places like the UAE, Japan, India, and Singapore. A
In a surprising turn of events, a U. S. jury couldn't agree on whether Roman Storm, the creator of Tornado Cash, broke the law by helping criminals hide money. Tornado Cash is a tool that makes cryptocurrency transactions hard to trace. The jury did, however, find Storm guilty of running an unlicens
After Russia's invasion of Ukraine, many countries like the USA, UK, and EU imposed sanctions on wealthy individuals close to Putin. But these rich folks, known as oligarchs, seem to dodge these punishments like pros. How? It's all about the secretive experts who help them hide their money offshore.
