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 ...

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

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 ...

Chainalysis reveals criminals shifting from exchanges to on-chain laundering, led by Chinese networks and Telegram-based ...

According to the International Monetary Fund, an estimated $800 billion to $2 trillion is laundered globally each year, ...

The data represents a staggering leap from 2020, when illicit crypto laundering totaled just $10 billion globally. By contrast, last year's total reached $82 billion, driven largely by ...

The disappearance of 500-euro notes and the creation of bitcoin have led money laundering networks to pay drug traffickers in cryptocurrencies and ship cash to Dubai (United Arab Emirates).

Digital money laundering threatens national economies and poses major challenges for oversight and cross-border financial ...

DOJ charges Jorge Figueira with laundering $1 billion through cryptocurrency exchanges, wallets, and shell companies across ...

Durable success requires legislative tightening paired with practical guidance and support, prioritising real-world ...