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

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

Chinese money laundering networks processed $16.1B in crypto during 2025, controlling 20% of illicit activity across 1,799 ...

Crypto laundering grew to more than $82 billion in 2025, with Chinese-language networks emerging as a dominant force, ...

Crypto money laundering surged to $82 billion, with Chinese-speaking networks leading this growth. These networks, emerging ...

Money laundering is a global financial crime that is frowned at by many states. Money laundering has become a critical global challenge with far-reaching consequences, not only for the financial ...

On August 28, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) released an advisory (FIN-2025-A003) alongside a comprehensive Financial Trend Analysis (“FTA” ...

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

Former Enforcement Directorate (ED) Director Karnal Singh has outlined how criminals and corrupt politicians launder black money in India - and how some, even after being jailed, have gone on to ...

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