by AdrianaAMLP | Dec 17, 2022
Criminal penalties for money laundering are used overwhelmingly against people already subject to punishment for a predicate offence. The vast majority of people charged with “money laundering” are low-level drug dealers. The reason this happens is...
by AdrianaAMLP | Nov 14, 2022
GFI analyzes the benefits and risks of crypto, the changing crypto environment in the region, and the responses from governments, the private sector, academia and civil society. This report is not focused on the technical aspects of cryptocurrencies, but rather on the...
by AdrianaAMLP | Jun 30, 2022
The US DoJ together with federal law enforcement partners, announced criminal charges against six defendants in four separate cases for their alleged involvement in cryptocurrency-related fraud, including the largest known Non-Fungible Token (NFT) scheme charged to...
by AdrianaAMLP | May 29, 2022
Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s Investigative Committee revealed. He added that law enforcement agencies had to find a way to confiscate such digital assets and have already seized crypto…
by AdrianaAMLP | Apr 25, 2022
US DoJ announces charges against two European citizens for conspiring with a U.S. citizen to assist North Korea in evading sanctions. The US will not allow the North Korean regime to use cryptocurrency to evade global sanctions designed to thwart its goals...
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