ALL ARTICLES

New research demonstrates the fast-growing role of cryptocurrencies to finance military aggression, sanctions evasion, and other covert activities. Over the past year, this author reviewed court records, indictments, and investigative reports to build what is probably the first open-source database of major known cryptocurrency money-laundering schemes.   It includes 164 cases spanning roughly two decades and shows roughly $350bn in illicit flows have moved through crypto-lin