Showing 277 to 282 of 282 results
UK Overseas Territories Resist Transparency Push
The UK's overseas territories are facing pressure to implement public beneficial ownership registers to combat financial crime, but many have been slow to comply.
UK Overseas Territories Resist Transparency Push
The UK's overseas territories are facing pressure to implement public beneficial ownership registers to combat financial crime, but many have been slow to comply.
Progress
40% Bias Score
Hacker Sentenced for Billions in Bitcoin Laundering
A US hacker, Ilya Lichtenstein, is sentenced to five years in prison for laundering billions in Bitcoin stolen in the 2016 Bitfinex hack. His wife also faces charges.
Hacker Sentenced for Billions in Bitcoin Laundering
A US hacker, Ilya Lichtenstein, is sentenced to five years in prison for laundering billions in Bitcoin stolen in the 2016 Bitfinex hack. His wife also faces charges.
Progress
0% Bias Score
Cryptocurrency Scam Netting \u20ac20 Million Leads to Arrest
A 24-year-old Dutch man is arrested in Spain for a \u20ac20 million cryptocurrency scam, involving luxury villas, international police cooperation, and targets including drug traffickers.
Cryptocurrency Scam Netting \u20ac20 Million Leads to Arrest
A 24-year-old Dutch man is arrested in Spain for a \u20ac20 million cryptocurrency scam, involving luxury villas, international police cooperation, and targets including drug traffickers.
Progress
0% Bias Score
Vietnamese Man Charged with $67 Million Money Laundering Scheme
A Vietnamese man is charged with laundering nearly $67 million in the US, facing multiple charges and potential decades in prison.
Vietnamese Man Charged with $67 Million Money Laundering Scheme
A Vietnamese man is charged with laundering nearly $67 million in the US, facing multiple charges and potential decades in prison.
Progress
24% Bias Score
Bitfinex Hacker Sentenced
A hacker involved in the 2016 Bitfinex cryptocurrency heist was sentenced to five years in prison for money laundering, highlighting the consequences of cybercrime.
Bitfinex Hacker Sentenced
A hacker involved in the 2016 Bitfinex cryptocurrency heist was sentenced to five years in prison for money laundering, highlighting the consequences of cybercrime.
Progress
0% Bias Score
Banksy Lithograph Confiscated in Drug Trafficking Case
A drug trafficker's use of a Banksy lithograph as an asset for money laundering leads to its confiscation and eventual state custody.
Banksy Lithograph Confiscated in Drug Trafficking Case
A drug trafficker's use of a Banksy lithograph as an asset for money laundering leads to its confiscation and eventual state custody.
Progress
0% Bias Score
Showing 277 to 282 of 282 results