Criminal networks promise the Rohingya passage by sea from the borderlands between Bangladesh and Myanmar down the coast to Malaysia. But the week-long journey is perilous https://t.co/2HyTZvZDVr ...

President Claudia Sheinbaum told reporters the probe is part of her government’s efforts to weaken the financial muscle of sophisticated criminal networks, responsible for much of the gangland violence that plagues Mexico. https://t.co/1lmFmZsLN2 ...

RT BSCN (@BSCNews)CHAINALYSIS UNCOVERS $75B IN CRYPTO CONTROLLED BY CRIMINAL NETWORKS- Criminals and their networks now hold more than $75 billion in cryptocurrency, according to a new report from Chainalysis.- The figure illustrates the scale of illicit activity in crypto markets, despite tighter regulations and improved blockchain tracking.The Breakdown:- Chainalysis says about $15 billion is held directly by wallets tied to criminal operations. In addition, $60 billion sits in secondary wallets linked to ...

CHAINALYSIS UNCOVERS $75B IN CRYPTO CONTROLLED BY CRIMINAL NETWORKS- Criminals and their networks now hold more than $75 billion in cryptocurrency, according to a new report from Chainalysis.- The figure illustrates the scale of illicit activity in crypto markets, despite tighter regulations and improved blockchain tracking.The Breakdown:- Chainalysis says about $15 billion is held directly by wallets tied to criminal operations. In addition, $60 billion sits in secondary wallets linked to those entities.- ...

Police solve as few as one in ten political assassinations in South Africa, one study estimates. Partly that is because criminal networks are so sophisticated. Sometimes, though, the cops are complicit https://t.co/FcrtoYFDsH ...

Government officials agree that attackers these days are more likely to be sophisticated criminals than poor herders in search of grazing grounds. But they have had no luck penetrating the raiders’ networks or protecting victims https://t.co/zkLHENSSTx ...