dirty

Bitcoin mining has long been embroiled in controversy. From prominent Greenpeace "Change the law, not the climate" Campaign Against Alex DeVries' Exaggerated Claims About Bitcoin's Growth "water footprint" Bitcoin mining is often portrayed…

The Lompoc Federal Correctional Institution closed its doors on a fallen giant this week. Changpeng Zhao, known as "CZ" and the billionaire founder of Binance, the world's largest cryptocurrency exchange.He began imprisonment…

Written by Jonathan Saul LONDON (Reuters) - The growing shadow fleet of tankers transporting sanctioned Iranian, Venezuelan and Russian oil is filling up with the cheapest fuel available, hampering industry efforts to use cleaner fuels to…

Economy Kenya grey listed for dirty cash flow in money laundering war Saturday February 24 2024 Cabinet Secretary, National Treasury & Economic Planning Njuguna Ndung'u on May 17, 2023. PHOTO | DENNIS ONSONGO | NMG Kenya has…

Economy Lawyers start reporting dirty cash in money laundering fight Tuesday February 20 2024 From left: Law Society of Kenya member Mwaura Kabata, LSK President Eric Theuri and LSK practice Standard and Ethics Committee Linda…

Roman Semenov and Roman Storm, the Founders of Tornado Cash, a cryptocurrency mixer, have been charged with helping criminals, including hackers linked to North Korea-linked Lazarus Group, to launder over $1 billion in illicit funds. Storm…

Economy City law firm in Sh2 billion dirty cash case wins Sh337 million in legal fees Tuesday, April 18, 2023 A law firm representing three Kenyans in the battle for more than Sh2 billion, which was frozen last year over…