Crypto/Blockchain United States Treasury takes aim at Russian hackers OFAC and FinCEN's joint action is part of the effort to dismantle money laundering networks for Russian hackers Joseph MortonOctober 4, 2024
Bitcoin Over $7B laundered through cross-chain platforms: Elliptic report Case studies in the report highlight high-risk trends, such as the involvement of sanctioned entities and ransomware attacks Joseph MortonOctober 5, 2023