Learn
The Zimbabwe Gateway: How State Capture Transforms a Nation into a Money Laundering Machine
When desperation meets opportunity, entire governments can become accomplices to global financial crime — at devastating cost to their own citizens
Learn
Learn
The Axie Infinity Hack: When North Korea's Lazarus Group Infiltrated the Metaverse
In March 2022, the world witnessed one of the most audacious cryptocurrency heists in history when North Korea's elite Lazarus Group orchestrated the theft of over $620 million from Axie Infinity's Ronin Network. This attack not only marked a watershed moment in crypto security but also
Learn
Silk Road: The Dark Web Empire That Revolutionised Digital Money Laundering
In the darkweb, where anonymity reigned supreme and traditional law enforcement struggled to penetrate, a young libertarian named Ross Ulbricht built an empire that would forever change how the world viewed cryptocurrency, privacy, and digital crime. The Silk Road wasn't just a marketplace—it was a revolution that
Learn
Tornado Cash, DAOs, and the First Amendment: A Legal Paradox
Who goes to court for money laundering for a decentralised autonomous organisation?
Learn
The Origins of Money Laundering: From Renaissance Banking to Modern Crime
Money laundering—the process of concealing the origins of illegally obtained funds—has roots that stretch back centuries, evolving from legitimate banking practices into sophisticated criminal enterprises. Understanding its history reveals how financial innovation and criminal ingenuity have long walked hand in hand. Renaissance Foundations: The Birth of Financial Subterfuge