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ANOTHER BEGINNINGCryptocurrencies make a solid comeback in India despite a hostile environmentMay 28, 2020 • Quartz India
OFF THE HOOKThe EU expanded its tax haven blacklist but the world’s biggest tax haven isn’t on itFebruary 20, 2020 • Quartz
PRIVATE KEYBitcoin money laundering is a classically dumb crimeDecember 5, 2019 • Quartz
REELINGTop Australian bank faces record fine for 23 million violations and enabling pedophiliaNovember 24, 2019 • Quartz
SHELLING OUTLawmakers move to make it much harder to launder money in the USOctober 22, 2019 • Quartz
SHUT IT DOWNHow the world’s largest child porn marketplace was undone by a right-clickOctober 17, 2019 • Quartz- LETTING IN THE LIGHTOne of the world’s most notorious tax havens is opening its booksOctober 9, 2019 • Quartz
SHADES OF GREYThe EU is launching a new money-laundering blacklist, after its last one was nixed for naming Saudi ArabiaAugust 22, 2019 • Quartz
SHORT STORYA timeline of key events that led to the arrest of India’s former finance ministerAugust 22, 2019 • Quartz India
SETTLEDDeloitte and others pay $235 million settlement over alleged role in Ponzi schemeJuly 10, 2019 • Quartz