The United Kingdom's National Crime Agency (NCA) announced on Dec. 4 that it had dismantled a multibillion-dollar money laundering scheme that has enabled criminal networks, including Russian spies and oligarchs, to evade sanctions using cryptocurrency. The criminal operations, described by investigators as a "complex scheme," spanned over 30 countries. Criminal networks laundered proceeds from illegal […]
Video Summary As Russia’s invasion of Ukraine reaches day nine, the potential impact on the crypto markets is being considered. The war is not going as planned for Russia, with their military objectives crucially failing, including gaining control of key cities and the government in Kiev. Instead, Russia is resorting to bombing civilian centers, committing […]