World Feb 24, 2022
Russia could use cryptocurrency to blunt the force of U.S. sanctions
Sanctions have been a powerful tool for the U.S. because of the dollar's dominance in the global economy, but today's digital marketplace is changing that.
World / Crime & Legal Sep 21, 2020
Major banks processed transactions they suspected were illegal, filings show
The more than 2,100 suspicious activity reports filed by major U.S. and international banks relate to more than $2 trillion of transactions between 1999 and 2017.