criminal activity

Podcasts

Money reimagined

Isn’t That Stuff Just for Criminals?

The facts about crypto, money and national security for 2023.

By Sheila Warren

Sponsored

Jan 20, 2023 at 12:00 p.m. UTC

Jan 20, 2023

Money ReimaginedCryptocriminal activityFinancial CrimesMoney Launderingnational security

---

Podcasts

The breakdown

Bitz Who Now? Department of Justice Takes Down Russian Exchange Bitzlato

After much buildup this morning, the DoJ’s Bitzlato announcement was underwhelming to some.

By Nathaniel Whittemore

Sponsored

Jan 18, 2023 at 9:02 p.m. UTC

Jan 18, 2023

The BreakdownPodcastsDepartment of Justicecriminal activityBizlato

---

Policy

Fbi

US Charges Crypto Exchange Bitzlato With Laundering $700M

Authorities have accused the little-known platform of laundering funds tied to illicit Russian finance and have arrested its founder.

By Jesse Hamilton

Sponsored

Jan 18, 2023 at 5:19 p.m. UTC

Jan 18, 2023

FBIDepartment of JusticeTreasury Departmentcriminal activityMoney Laundering

---

Policy

Sbf

Bernie Madoff’s Lawyer: Sam Bankman-Fried Should ‘Shut Up’

Ira Lee Sorkin, partner at law firm Mintz & Gold, discusses why he would’ve told the disgraced CEO to “keep his mouth shut” and not speak to various media outlets after the FTX exchange filed for bankruptcy protection.

By Fran Velasquez

Sponsored

Dec 21, 2022 at 6:28 p.m. UTC

Dec 21, 2022

SBFcriminal activityBernie madoffCoinDesk TV

---

Consensus Magazine

Opinion

Crypto’s Responsibility to Law Enforcement in 2023 and Beyond

After a series of high-profile exploits and indications that blockchain is being used to launder money, the industry and law enforcement have to develop better practices and tools to follow the money.

By Bill Callahan

Sponsored

Dec 20, 2022 at 7:59 p.m. UTC

Dec 20, 2022

OpinionDepartment of JusticeLaw Enforcementillicit financecriminal activityCrypto 2023

---