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Money Laundering

Forbes - Mar 27th, 2025
Score 7.6

Sam Bankman-Fried No Longer In New York City Prison

SBF Moves to Oklahoma Prison: FTX Founder Leaves Notorious Brooklyn Facility
BBC - Mar 10th, 2025
Score 7.0

North Korean hackers cash out hundreds of millions from $1.5bn ByBit hack

Lazarus Group cashes $300m from $1.5bn crypto heist, evading global tracking efforts
BBC - Jan 14th, 2025
Score 6.4

Andrew Tate released from house arrest

Andrew Tate released from house arrest amid criminal probe in Romania
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