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Jorge Figueira sentenced to 12 years for money laundering
DOJ reports a 3 November sentence in a laundering case involving bank accounts and cryptocurrency. A $1 billion money judgment is not proof of repayment.
Crypto risk & investigations
Latest publications 118
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Test a backup by restoring files to a separate folder
Seven arrested in investment-fraud infrastructure crackdown
Before a crypto deposit: check network, address and memo
Mining pool payouts: steady rewards, uneven cash flow
Tools 54
Full catalogue
ZeroTier
Networking and tunnels
Private networking for your devices
Review and download
KeePassium
Password managers
KeePass on iPhone and Mac
Review and download
7-Zip
File encryption
Encrypted 7z archives
Review and download
Syncthing
Secure file transfer
Direct folder sync
Review and download
Wireshark
Network diagnostics
Network traffic analysis
Review and download
Cryptomator
File encryption
File encryption for the cloud
Review and downloadAnalysis 36
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Practical Analysis of Kraken's Migration from Native to Synthetic Trading Pairs
A detailed examination of Kraken's planned transition from native to synthetic trading pairs, focusing on reconciliation processes, order state implications, availability considerations, execution comparisons, and the balance versus pair listing distinctions.
Guides 37
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Verify Tor Browser's signature before installing
Check the Tor Browser package and its OpenPGP signature with GnuPG on Windows, macOS or Linux before installing.
Crypto donations: verify the charity and payment route
Check a US charity, its fundraiser and the destination of a crypto donation. Includes registry steps, a payment-route checklist and an example of when to stop.
More by topic
Investment schemes
- SEC sues BG Wealth and DSJ over crypto scheme
- Zheng Zhao extradited to US over alleged crypto laundering
- HyperFund: Burton sentenced, Chunga hearing rescheduled
Tokens & NFTs
- SEC staff sets out position on Canton Coin minting
- Bank of England reviews tokenised collateral rules
- How to check and revoke token approvals
Recovery & reporting
- DOJ seizes crypto in ‘ghost student’ fraud case
- OneCoin: what the June 2026 FBI remission notice said
- OneCoin: separate a compensation notice from a recovery pitch