corruption
Crypto founder paid LA cops to extort victim for crypto, FBI alleges
Adam Iza, the founder of the crypto trading platform Zort, allegedly… More…
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Blockchains Against Corruption
From currency risk to judicial risk, companies face all sorts of unforeseen… More…
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Moderna’s Bird Flu Shots Bonanza
On July 2, I wrote about the United States government’s new version… More…
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U.S. Senator Who Called Bitcoin ‘Ideal Choice for Criminals,’ Convicted of Bribery
U.S. Senator Bob Menendez (Dem) from New Jersey, a staunch crypto… More…
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Venezuela bans crypto mining to protect power grid
This move follows a recent crackdown that involved confiscating … More…
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China state daily calls crypto a corruption channel, urges crackdown
The Legal Daily calls cryptocurrency an easily hidden means for bribery… More…
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China experiencing increased crypto-related corruption, bribery cases
China is currently facing a significant increase in corruption and… More…
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Corrupt Chinese officials exploit crypto for illicit cross-border transactions
Chinese media are repeating concerns about the use of cryptocurrencies… More…
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Ukraine seizes $1.5m in crypto from former official
The National Anti-Corruption Bureau of Ukraine has seized crypto… More…
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Cryptocurrency Worth $1.5M Seized From Former Ukrainian Head of State Communications
The National Anti-Corruption Bureau of Ukraine has seized $1.5 million… More…
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