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

Cleveland Guardians pitcher Luis Ortiz and Emmanuel Clase have been indicted by the Department of Justice, via multiple ...

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

Challenges persist despite reforms to Mexico’s anti-money laundering law earlier this year to fight against organized crime.

Two reporters spent months learning the intricacies of a sprawling network of scammers. By Sarah Bahr Times Insider explains who we are and what we do and delivers behind-the-scenes insights into how ...

President Donald Trump on Monday shared a video accusing Michigan Democrats of “laundering” $5 billion in taxpayer money in the state’s budget. The video misrepresents and conflates claims made by ...

Illicit crypto activity dropped significantly last year, partly because of lower crypto trading volume and partly because sophisticated threat actors like the Lazarus Group are developing methods to ...