Payment apps are watching what you say (Lock and Code S07E11)

This week on the Lock and Code podcast … In the United States today, you can have your bank account closed, your credit cards cancelled, and your online payments revoked for any number of crimes, like funding terrorism, engaging in money laundering, or violating sanctions. Sensible, right? Well,...

DOJ Charges Binance With Vast Money-Laundering Scheme and Sanctions Violations

From Russia to Iran, the feds have charged Binance with conducting well over $1 billion in transactions with sanctioned countries and criminal actors...

Tornado Cash Founders Charged in Billion-Dollar Crypto Laundering Scandal

The U.S. Justice Department DoJ on Wednesday unsealed an indictment against two founders of the now-sanctioned Tornado Cash cryptocurrency mixer service, charging them with laundering more than $1 billion in criminal proceeds. Both the individuals, Roman Storm and Roman Semenov, have been charged...