How Binance Built a 150-Person Investigation Team Led by Top Agents
As bitcoin wobbles at $20,000, Binance is doubling down on investigations. Meet the former top government agents who are leading the team.
Source: businessinsider.com
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IRS Has Been Tapped to Sanction Russian Oligarchs, Needs More Workers
Wealthy Russians are skilled at hiding their money. The underfunded, understaffed IRS says it's going to need a lot more resources.
Source: businessinsider.com
California Man Jailed After Using Bitcoin to Launder $13 Million
Hugo Mejia, 50, established an unlicensed money-transmitting firm and used bitcoin to launder at least $13 million over a two and a half-year period.
Source: businessinsider.com