With the news that January trading volume on decentralized exchanges reached an all-time high (above 55 billion - can you imagine?), unfortunately, an increased risk of money laundering (ML) occurred as well. 

There’s a lot of buzz around non-fungible tokens (NFTs), especially in the last year and even recently. Hundreds of — maybe thousands — projects and marketplaces are initiated across the world every new day. Even though Ethereum remains the major blockchain…

Money Laundering and Crypto Scams are a match made in hell.

After cyber criminals steal or extort money, how do they actually spend it? Here are the ways these criminals clean dirty money.

Nigeria’s Department of State Security detained two senior executives of Binance as part of investigations into illicit finance operations.

Money laundering techniques used on the dark web are as varied and creative as they can be, with money mules, exchangers, and mixing services to name a few.