A report published on Tuesday has found Chinese organized crime networks to be laundering massive volumes of illicit funds ...

Known as CMLNs, these networks laundered $16.1 billion via cryptocurrency in 2025 and accounted for nearly 20 per cent of the global illicit crypto market last year ...

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 ...

Criminal organizations using Chinese as their main language laundered roughly $16.1 billion through digital currency transactions last year, a new study shows.

AppLovin stock fell 5% premarket after CapitalWatch alleged money laundering and AML control violations involving primary ...

Investigators combed through the bank’s Frankfurt and Berlin headquarters just before it reported record annual profits.

German police raided Deutsche Bank locations in Frankfurt and Berlin in an investigation into employees and executives for ...

Deutsche Bank said Thursday it aimed to become a "European champion" after reporting record profits in 2025, even as the ...

For advertising technology stock AppLovin (NASDAQ: APP), short reports have become a noteworthy theme. Critical reports from Fuzzy Panda Research and Culper Research were released early in 2025, ...

A growing share of global crypto crime is being driven by Chinese-language money laundering networks, which have processed an ...

AppLovin's cease and desist letter to CapitalWatch called the short-seller's accusations of money laundering defamatory and ...