DOJ charges Jorge Figueira with laundering $1 billion through cryptocurrency exchanges, wallets, and shell companies across ...

This week, South Korea dismantled a $102 million money laundering ring, Saga paused SagaEVM after a $7 million exploit, ...

Police make seven arrests, including suspected ringleader. Officers raided addresses in three states. Crypto-powered money laundering crackdowns becoming more frequent.

Venezuelan national charged over alleged $1B cryptocurrency laundering using wallets, exchanges, and banks to move funds ...

Zhimin Qian has been sentenced to 11 years and 8 months behind bars after pleading guilty to a money laundering charge.The Met police reported that it seized over 60,000 Bitcoins from the perpetrator ...

South Korea's customs authorities said Monday they have uncovered an international crime ring accused of laundering about 150 ...

Through Tether operating on the Tron, a low-cost, fast network employed for illicit purposes – he facilitated the transfer of ...

Handwritten notes on 5-euro bills from a 2021 Spanish drug raid exposed a crypto money laundering network linking Spain, ...

India’s financial intelligence unit has tightened anti-money laundering rules for crypto firms, increasing compliance and ...

Businessman Raj Kundra has been summoned by a special PMLA court in Mumbai in connection with the ongoing GainBitcoin ...

Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.