Sanctions against Mixing Services
This Week in Crypto Fraud - 10th August 2022 (#5)
This Week in Crypto Fraud - 01 July 2022 (#4)
This Week in Crypto Fraud - May 6 2022 (#3)
Lazarus Group and the Axie Infinity hack.
This Week in Crypto Fraud - 29 April 2022 (#2)
The week in Crypto Fraud - April 22 2022 (#1)