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In the News
Why Illegal Trafficking in Organs is growing fast..but few are talking about…
Illegal organ transplantation is estimated to account for 5-10% of all global organ transplants, generating between USD$840 million…
How Covid-19 has changed money-laundering techniques
Covid-19 may be disrupting travel, but this doesn’t mean that criminals have been stopped from moving their illicit…
China Proposes East-Asian Digital Currency
A growing number of nations are looking to develop digital versions of their currencies, and now there might…
Digital Dollar? Get Real, Financial Inclusion Advocates Tell Congress
Currently just a flashy idea, the digital dollar is competing with more prosaic but proven 20th-century methods for…
Estonia Revokes 500 Crypto Firms’ Licenses After $220 Billion Money Laundering Scandal
Estonia has canceled 500 cryptocurrency firms’ licenses, about 30% of the total, as part of a crackdown on…
Bitcoin scammers take YouTube channels for a SpaceX ride
Crypto scammers hijacked three YouTube channels to impersonate Elon Musk’s SpaceX channel, offering bogus BTC giveaways that earned…
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