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  • CRYPTO LAUNDERING: How Tech Salaries Fund North Korea’s Weapons Programs

    North Korea’s government-backed IT workers are quietly infiltrating global tech firms and contractor platforms, earning steady crypto salaries that are laundered through a sprawling network of intermediaries to fund the regime’s weapons programs, according to new analysis from Chainalysis.

  • Money Laundering Tied to Pig-Butchering Scams is Increasingly Sophisticated, Report Finds

    Pig-butchering schemes have scaled into a multibillion-dollar criminal industry, according to a new report by blockchain analytics firm Elliptic cited by CoinDesk. 

  • OFAC Blacklists Cyber Scammers in Southeast Asia

    The U.S. Treasury Department on Monday blacklisted 19 entities linked to large cyber-scam compounds in Southeast Asia that have targeted Americans in romance and cryptocurrency-investment swindles. 

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