Adam Forsyth
author
Articles By This Author
US Sanctions DPRK Facilitators Behind $800M Crypto Laundering Scheme
The US Treasury just sanctioned 6 individuals and 2 entities for laundering cryptocurrency tied to North Korean (DPRK) IT worker schemes. The numbers are staggering.
Illicit Crypto Activity in Australia Remains Below 1%: TRM Report
Less than 1% of Australian crypto transactions were tied to illicit actors, even as the such entities in the country processed $50 billion in