A billion-dollar money laundering network, which is known to be active in the UK, bought a bank to facilitate payments to support Russian military efforts in Ukraine Read more
Dailystar Co Uk - Nov 21
Federal prosecutors allege that Firas Isa and his company, Virtual Assets LLC, laundered at least $10 million in proceeds from wire fraud and drug crimes through the company's crypto ATMs. Read more
Chicago Suntimes - Nov 18
The UK is home to two of the top three global players in anti-money laundering systems. This burgeoning technology sector generated global sales of $33.9 billion in 2025 Read more
The Times - Oct 06
It’s time for Secretary Bessent to stop talking with China and start closing its dollar laundry. Read more
The Hill - Sep 25
Tornado didn't want to know its customers, which included North Korean hackers. Read more
Ars Technica - Aug 06
