In October 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN), working closely with the United Kingdom’s Foreign, Commonwealth, and Development Office (FCDO), took complementary actions against a major cybercriminal network operating out of Southeast Asia. Specifically, OFAC imposed sweeping sanctions on 146 targets affiliated with the Prince Group Transnational Criminal Organization (TCO)

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The real estate sector is a prime target for money launderers. Why? Because it allows them to move large amounts of money while...

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If you think crypto is anonymous, think again. In November 2024, Ilya Lichtenstein was convicted for the 2016 Bitfinex hack, where he...

Privacy coins are cryptocurrencies designed to protect user anonymity. Some popular examples are Monero and ZCash. Unlike Bitcoin, where...

Web 3 has gained significant traction in recent years, attracting users and businesses alike. Its decentralized nature, where power is...

Crowdfunding is a method of raising funds from a large number of people, typically via the internet, for a specific project or venture....

What is a peel chain and how it can be abused for money laundering

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Learn what is Hawala and how the system is in some cases abused for money laundering