financialcrime

Crypto Crime Wave: UN Sounds Alarm on Syndicates & Blockchain

Crypto Crime Wave: UN Sounds Alarm on Syndicates & Blockchain

The United Nations has issued a stark warning: criminal syndicates are increasingly exploiting cryptocurrency and blockchain technology for illicit activities. This is not a distant menace, but a more immediate danger that is beginning to take a toll on consumers and shippers. It’s important to know how these criminals think...