financialcrime

Iran Crypto Hack: Is This the End of Sanctions Evasion?

Iran Crypto Hack: Is This the End of Sanctions Evasion?

A $90 million crypto heist. Allegations of Israeli involvement. Leaked source code. This isn’t the typical hack. It’s a striking digital shot across the bow in the long-running shadow war between Iran and its enemies, so you’d be wise to pay attention. The Nobitex hack emphasizes Iran’s desperate attempts to...

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...