Russian national Vitold Viktorovich Obertas converted nearly $2 million in cryptocurrency and handled over $1.25 million in other currency transactions for North Korean officials since January 2025

Cc9f267dcSpaceTopicIndustry

Crypto

Cryptocurrencies, blockchains, and the broader on-chain economy.

4,024 claims·186 news stories

Anti-money laundering in crypto

Rules that force crypto businesses to identify customers and report suspicious transactions, from KYC mandates and the Travel Rule to mixer enforcement.

402 claims·138 news stories