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Financial Crime

NEWS

Tether and Tron Quietly Scrapped T3 Crime Unit Two Months Before $6.3 Billion Binance Hack

Micah Zimmerman -
The T3 Financial Crime Unit, which said it froze more than $450 million in illicit USDT with authorities in 23 jurisdictions, wound down in late August.
NEWS

U.S. Treasury Sanctions Russian Exploit Broker Over Crypto-Funded Cyber Theft

Micah Zimmerman -
The U.S. Treasury sanctioned a Russian network for buying stolen government cyber tools with crypto and reselling them, the first action under the Protecting American Intellectual Property Act.
BUSINESS

Tornado Cash Developer Sentenced to 5 Years in Prison for Writing Crypto Software

Vivek Sen -
Tornado Cash developer Alexey Pertsev sentenced to 5+ years in prison for alleged money laundering.
LEGAL

Game Theory Of Financial Crime: Policy Takeaways From Bitcoin

Debanjan Chatterjee -
Bitcoin is no longer the dominant cryptocurrency for black market activity. Policy makers need to adapt to this new reality.
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