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

Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...

By Elizabeth Howcroft Jan 27 (Reuters) - Money launderers received at least $82 billion in cryptocurrencies last year, up ...

Crypto money laundering is shifting away from exchanges as Chinese-language networks reshape on-chain flows, Chainalysis said ...

By John Lee. A workshop has been held on preparations for the next phase of Iraq's mutual evaluation process on anti-money ...

According to the International Monetary Fund, an estimated $800 billion to $2 trillion is laundered globally each year, ...

The disappearance of 500-euro notes and the creation of bitcoin have led money laundering networks to pay drug traffickers in ...

Chainalysis research has found that stablecoins are replacing Bitcoin as the preferred digital currency to run money laundering schemes. The crypto analytics firm claimed that these fiat-pegged tokens ...

Signature Bank was not shut down for crypto-related reasons, the New York Department of Financial Services said Tuesday, rejecting claims the regulator took over the bank to send an "anti-crypto ...

Nepal, Jan. 17 -- The government's move to withdraw money laundering and organised crime cases against Rabi Lamichhane has ...