- Russian Pyramid Scheme Netted Over $1.5 Billion 8! Bitcoin Throughout Eastern Europe 😮🤯 https://www.theblockcrypto.com/post/115858/russian-pyramid-scheme-netted-over-1-5-billion-in-bitcoin-throughout-eastern-europe-says-chainalysis 14 comments cryptocurrency
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- The Block: Money laundering via crypto rose 30% in 2021, with DeFi laundering up 20x: Chainalysis https://www.theblockcrypto.com/post/131580/money-laundering-via-crypto-rose-30-in-2021-with-defi-laundering-up-20x-chainalysis 18 comments
- The Block: Treasury sanctions another crypto exchange while DoJ indicts two ransomware operators https://www.theblockcrypto.com/post/123571/treasury-sanctions-another-crypto-exchange-and-two-ransomware-operators 2 comments
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