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FATF reveals which crypto transactions look suspicious

September 15, 2020 0

The intergovernmental organization presented a list of cases when the transaction can be considered suspicious. The FATF admitted that each case must be considered separately. Eastern Europe remains the leader in cryptocurrency crimes. The intergovernmental […]

North Korean hackers buy gift cards to launder bitcoin

September 4, 2020 0

The well-known Lazarus Group first acquires gift cards for stolen cryptocurrency, and then buys digital assets back. North Korean hackers use gift cards to launder stolen cryptocurrencies. This is the conclusion made by the cybersecurity […]