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How Triad-linked gang used crypto and casinos to launder $10B

Australian Federal Police have disrupted the Xin Money Laundering Organization, responsible for moving billions in dirty money.

Devs of crypto scam Dingo pump fees to 99% via backdoor

Hidden functionality on Dingo Token’s smart contract allows developers to manipulate it to add a 95% tax fee and a 4% liquidity fee.

Prior to the bankruptcy, many Genesis creditors said they still believed they’d be able to get all or most of what they had deposited back.

DarkFi says its project will let users write zero-knowledge smart contracts that unlock an unexplored design space of anonymous applications.

The move to close its Abu Dhabi office is likely part of Kraken’s wider cost-cutting measures that have seen it lay off most of its MENA team.