#illegal-transactions

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BKReader
2 months ago
Brooklyn

Two Brooklyn Men Charged With Stealing $20 Million in SNAP Benefits

A pair of Brooklyn men arrested for SNAP fraud
Illegally obtained $20 million in SNAP benefits [ more ]
Coindesk
2 months ago
Cryptocurrency

Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Report

Bitcoin has been used to facilitate illegal transactions related to human trafficking and the sexual exploitation of children.
Financial firms reported 2,311 uses of crypto in such crimes, totaling over $412 million in 2020 and 2021. [ more ]
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