Man who stole and laundered roughly $1B in bitcoin is sentenced to 5 years in prison
Ilya Lichtenstein masterminded one of the largest-ever thefts from a virtual currency exchange along with his wife, Heather ...
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SA’s property laundromat used to wash dodgy African funds
A new report from Open Secrets shows how corrupt money from Mozambique, DRC and Equatorial Guinea have been used to snap up ...