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[Link] Woman Who Allegedly Laundered $1B in Bitcoin Was Cringe YouTube Rapper

Read: 8/2/2022 www.vice.com

On Tuesday, the U.S. government accused Ilya Lichtenstein, 34, and his wife, Heather Morgan, 31 of laundering around $1 billion in cryptocurrency stolen in the 2016 Bitfinex hack. As it turns out, Morgan did not exactly keep the low profile you would expect of an alleged criminal.

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[Link] How South Dakota became a global tax haven

Read: 12/10/2021 www.axios.com

South Dakota has become the world's foremost tax haven — right up there with the Cayman Islands, and ahead of old-fashioned locations like Switzerland. That's one of the clear messages from the Pandora Papers leak of confidential financial information about the world's richest individuals.

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[Link] Bitcoin In For Bumpy Ride As China Crackdown Shakes Things Up

Read: 22/8/2021 hackaday.com

Bitcoin. The magical internet money is often derided as “worthless” and “made up” by those who forget that all currencies only have value because we believe in them.

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[Link] Crown royal commission hears chief financial officer knew of money laundering 'red flag' but can't remember response

Read: 13/8/2021 www.abc.net.au

The man in charge of the finances of Crown's two Australian casinos was warned of multiple suspicious transactions which could indicate money laundering — but can not remember taking any action.

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