Mar 04, 2025
EU sanctions Russian crypto exchange Garantex
The sanctions comes after an ICIJ investigation linked Garantex to actors in the Russian government and criminal organizations.
cryptocurrency
Feb 11, 2025
Canadian businessman sentenced to US prison for concealing bitcoin stash
Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million worth of cryptocurrency.
Aug 21, 2024
A UK court ordered a global asset freeze for the ‘Cryptoqueen’ and her OneCoin associates
ICIJ previously found that OneCoin’s founder Ruja Ignatova and some of her associates had bought properties worth millions in Dubai while promoting the fraudulent cryptocurrency scheme.
May 20, 2024
New US Treasury strategy targets crypto scams and real estate money laundering
Officials touted upcoming moves to close regulatory loopholes that could expose the United States’ financial system to evolving threats.