index money laundering
[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] Operation Ironside nets 18 more suspects as police seize guns and drugs
Read: 2/12/2021 www.abc.net.au
Another 18 men have been arrested in South Australia as part of ongoing Operation Ironside investigations, including two who have been charged with false imprisonment.
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[Link] Drug Kingpin El Mencho's Wife Was Just Arrested in Mexico
Read: 17/11/2021 www.vice.com
MEXICO CITY—Mexican authorities announced the arrest Tuesday of Rosalinda González Valencia, charged with laundering money for the hyper-violent Jalisco New Generation Cartel, which is led by her husband, Nemesio Oseguera Cervantes, alias El Mencho.
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[Link] The US Government Made It Illegal to Buy These NFTs
Read: 10/11/2021 www.vice.com
The U.S. government put 57 cryptocurrency addresses and one exchange on the OFAC sanctions list on Monday for facilitating ransomware and money laundering.
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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] The Unexpected Places the Taliban Got Rich From Before Taking Over Afghanistan
Read: 26/8/2021 www.vice.com
The extremist group made a staggering $1.6 billion last year, a key factor that helped them gain control of Afghanistan at lightning speed. On the streets of Kabul after the Taliban takeover, Afghans were running from one empty ATM to the next. Prices soared, the U.S. froze $9.
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[Link] Suspected adviser to creator of black market Silk Road arrested in Thailand
Read: 24/8/2021 www.smh.com.au
New York: A Canadian man has been arrested in Thailand for his alleged role as a senior adviser to the creator of Silk Road, an online black market where illegal drugs and other goods were sold, US prosecutors announced on Friday.
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[Link] How a now-defunct site on the dark web led police to the biggest cryptocurrency seizure in Australia
Read: 24/8/2021 www.theage.com.au
They were “quite unremarkable in every way”, police said, living normal lives in the community having never before come to the attention of authorities.
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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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