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Top The Record by Recorded Future News
US Economy · United StatesThe United States on Tuesday imposed sanctions on a group of bankers, financial institutions and others accused of laundering money from cyber crime schemes — money the Treasury Department says helps pay for North Korea’s nuclear weapons program.See the Story
US sanctions North Korean bankers accused of laundering stolen cryptocurrency
52% Center coverage: 25 sources
European UnionNine people have been arrested in a coordinated international operation targeting a large cryptocurrency money laundering network that defrauded victims of more than €600 million. The operation was led by Eurojust, the EU’s judicial cooperation agency, which brought together investigators and prosecutors from France, Belgium, Cyprus, Spain and Germany. Arrests and seizures The coordinated actions took place on 27 and 29 October. Operations were …See the Story
European authorities dismantle €600 million crypto scam network
67% Center coverage: 3 sources
