The heist of the century: a married couple laundered SEK 42 billion
A New York couple is suspected of laundering SEK 42 billion in bitcoin. The case shows both the traceability of crypto — and how much work the industry still has to do.
All posts tagged: fraud
Why the next Theranos is already being funded
Elizabeth Holmes is convicted, but the fear-of-missing-out that enabled Theranos is alive and well. Due-diligence timelines are shrinking, not expanding.