Chainalysis has observed that stablecoins are quickly replacing Bitcoin as the preferred digital currency for money laundering by fraudsters.

FATF recognised India’s legal framework and operational success in recovering public assets lost to financial crimes.

The corporate customers in question were "mainly Russian". One firm made cash purchases from Verkkokauppa worth 808,000 euros ...

An appellate court has affirmed Ian Freeman’s federal conviction and jail sentence for conspiring to operate an unlicensed money-transmitting business with bitcoin ATMs. Freeman was ordered by U.S.

A Vietnamese property tycoon who was jailed for life in a $17 billion money laundering case had her sentence cut to 30 years on appeal on Monday after she claimed what happened was "an accident." ...

PORTLAND, Ore. (KOIN) — The owner of a local money transmitter business in the Pacific Northwest is accused of laundering money for international drug traffickers, federal authorities said. Brenda ...

ZURICH, June 17 (Reuters) - The Swiss Attorney General's Office has handed a former wealth manager at Pictet Bank a six-month suspended prison sentence and fined the private bank for money laundering ...

FATF report highlights ED''s success in money laundering cases, asset recovery, citing Agri Gold, IREO, BitConnect, and Rose ...

Private investment advisers have served as an entry point into U.S. markets for foreign investors using illicit finance associated with fraud, tax evasion and corruption, according to a 2024 Treasury ...

The Financial Action Task Force (FATF) frequently criticizes Pakistan for money laundering and terrorist financing. The ...

The former CEO of Flagstar bank allegedly tipped off a client to a money-laundering probe and discussed sensitive company information — as an underling sat on his lap and rubbed his head during a ...