Why is crypto money laundering rising? Know how "Laundering-as-a-Service," chain-hopping, and state-backed networks like North Korea are bypassing global sanctions.

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

Court documents reveal how a teller used the drive-through window and work email to aid a scheme that bypassed TD's fraud ...

Illegal cryptocurrency flows hit a record $158 billion in 2025, reversing a three-year trend of declining amounts from $86B ...

The U.S. government seized over $400 million in assets linked to Helix, a major Bitcoin mixer. Larry Dean Harmon, Helix’s ...

The mixer processed hundreds of millions of dollars in Bitcoin that prosecutors say were tied to illicit activity on the dark ...

The senators presented a letter demanding that top DOJ official Todd Blanche clarify the legality of his actions, pointing to ...

The latest indictment includes 32 counts, including conspiracy to commit bank fraud, conspiracy to commit bank burglary and computer fraud, bank fraud, bank burglary and damage to computers.

Four people involved in a $63 million mail fraud scheme have taken plea deals, the U.S. attorney for the Eastern District of Michigan says.

A Guyanese businessman facing extradition to the U.S. on gold smuggling and money laundering charges has been elected as ...

India orders crypto exchanges to suspend Monero, Zcash, and Dash, citing money laundering concerns tied to privacy coin ...