money laundering
Scammers Are Using ‘Clash of Clans’ to Launder Money From Stolen Credit Cards
Scammers on Facebook are openly trading tools that automatically turn stolen credit card numbers into in-game currencies they can then sell for profit.
Feds Pose as Cryptocurrency Money Launderer to Bust Alleged Dark Web Dealers
In a novel investigative strategy, rather than just following the money, investigators went undercover as someone converting Bitcoin into cash, exploiting a financial bottleneck faced by dark web criminals.
Manafort didn't tamper with witnesses because he didn't know they'd become witnesses, lawyer argues
The special counsel is now asking a judge to put Manafort in jail until his trial starts in September.
Middle School Teacher Arrested for Trafficking Coke in Hells Angels Drug Bust
The 35-year-old from New Brunswick has been charged with trafficking, money laundering, and several other crimes.
Mueller has been investigating Paul Manafort for collusion for months, memo reveals
Trump's campaign manager has already been charged with a slew of financial crimes, including money laundering and tax fraud, as a result of the Russia probe.
Canada Is Gearing Up to Regulate Cryptocurrency
Canada is poised to become a global hub for cryptocurrencies, and advocates worry excessive regulation will stifle innovation.
The International Monetary Fund Has a Dystopian Vision for the Blockchain
IMF head Christine Lagarde wants to “fight fire with fire” in order to regulate cryptocurrencies.
Fentanyl traffickers are using Canadian banks to launder money
Canada’s financial intelligence agency issues guidelines on what banks should be on the lookout for
Paul Manafort is suing Mueller over the Russia probe
Paul Manafort is arguing the charges brought against him have nothing to do with the Russia investigation.
New York woman allegedly laundered $85K in bitcoin to send to ISIS
An alleged supporter of the terror group in New York is facing 90 years in prison for sending ISIS tens of thousands of dollars in bitcoin and other cryptocurrencies between May and August this year.
Seems like Paul Manafort sucked at laundering money
Paul Manafort made a series of mistakes that experts say made it easier for special counsel Robert Mueller’s team to track his cash.
Mueller’s indictment of Manafort was written to terrify K Street
Special Counsel Robert Mueller's indictment includes a staggering amount of detail about how Manafort and Gates laundered tens of millions of dollars to cover up their work for Ukraine over the course of nearly a decade.