Law and Ordermonerozcash

83 Arrests in ‘Landmark’ Interpol Operation Hitting Crypto Terrorist Financing, Cybercrime in Africa

In brief Interpol and Afripol have arrested 83 individuals as part of an operation combating terrorism financing, while flagging $260 million in illicit crypto and fiat. The operation included participation from private partners such as Binance, which provided blockchain data and forensic tools. Crypto is increasingly featuring in cybercrime in Africa, according to Interpol, but…

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Rep. Maxine Waters Blasts Trump Pardon of Binance Founder

In brief President Trump granted a full pardon to Binance founder Changpeng “CZ” Zhao, who served four months for violating U.S. anti-money-laundering laws. Top Democrats, including Maxine Waters and Elizabeth Warren, condemned the move as “pay-to-play corruption” tied to Trump’s crypto ventures. Trump said he pardoned Zhao “at the request of a lot of very…