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 ...

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

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

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

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

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, ...

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 ...

The case analysis explores whether India’s anti-money laundering framework is effective despite comprehensive legislation. Courts have adopted a tougher stance, but enforcement gaps and evolving ...

Ex-TD Bank employee Wilfredo Aquino, who admitted guilt to a role in a money-laundering scheme, is to be sentenced May 12.