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Tag: Money Laundering

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How Pig-Butchering Scams Move Stolen Cryptocurrency: A Forensic Analysis of Money Laundering…
The pig-butchering scam does not end when the victim transfers funds. In many ways, the most sophisticated phase of the operation is just…Continue reading on Medium » Read full article
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How Pig-Butchering Scams Move Stolen Cryptocurrency: A Forensic Analysis of Money Laundering…
The pig-butchering scam does not end when the victim transfers funds. In many ways, the most sophisticated phase of the operation is just…Continue reading on Medium » Read full article
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Ireland Rolls Out Anti-Money Laundering Strategy Targeting Crypto
Ireland has launched its first national anti-money laundering strategy, targeting crypto assets, corporate transparency, and inter-agency intelligence to combat financial crime and align with global and EU regulations. Alignment with Risk Assessment and Strategic Goals Ireland unveiled its first national… Read full article
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Crypto Glossary
Bagholder
Someone who is holding a large amount of certain coin. Often used to descri…
Exchange Traded Fund (ETF)
ETF is a security that is tracking a "basket" of assets, which can be stock…
PoW
Proof Of Work. Before any transaction is recorded in the blockchain, consen…
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