May 2024
May 15, 2024
Reuters: North Korea Laundered $147.5 Million in Cryptocurrency
North Korea laundered $147.5 million in cryptocurrency stolen from an exchange, according to a UN report. The investigation into 97 suspects is part of ongoing…
May 1, 2024
The U.S. Sanctions 300 Individuals and Entities for Supporting Russia in the Ukraine War
The U.S. has imposed new sanctions on around 300 individuals and entities linked to Russia's military efforts in Ukraine, targeting both domestic and foreign actors,…