- Most criminal cryptocurrency is funneled through just 5 exchanges https://arstechnica.com/tech-policy/2023/01/most-criminal-cryptocurrency-is-funneled-through-just-five-exchanges/ 45 comments cryptocurrency
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- Crypto crime hits record $20 bln in 2022, report says | Reuters https://www.reuters.com/business/finance/crypto-crime-hits-record-20-bln-2022-report-says-2023-01-12/ 66 comments
- Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting | USAO-EDNY | Department of Justice https://www.justice.gov/usao-edny/pr/founder-and-majority-owner-bitzlato-cryptocurrency-exchange-charged-unlicensed-money 36 comments
- Russia-related Designation; Cyber-related Designation | U.S. Department of the Treasury https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220405 4 comments
- Crypto Money Laundering: Four Exchange Deposit Addresses Received Over $1 Billion in Illicit Funds in 2022 - Chainalysis https://blog.chainalysis.com/reports/crypto-money-laundering-2022/ 0 comments
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