Category: Phoenix Grime
$112M Crypto Scam Cash Seized: Victims Still Hurt
The Department of Justice seizes $112 million in virtual currency linked to cryptocurrency scams. Learn about the tactics used and efforts to combat these scams.
BAT Smokes $629M Deal to Dodge N. Korea Sanctions Rap
British American Tobacco and its subsidiary face a $629 million penalty for bank fraud and sanctions violations related to their illegal business dealings with North Korea. This article provides an overview of the charges, the plea agreements, and the government’s efforts to combat illicit funding.
