By Elizabeth Howcroft Jan 27 (Reuters) - Money launderers received at least $82 billion in cryptocurrencies last year, up ...

Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.

Chinese money laundering networks processed $16.1B in crypto during 2025, controlling 20% of illicit activity across 1,799 ...

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

Crypto money laundering is shifting away from exchanges as Chinese-language networks reshape on-chain flows, Chainalysis said ...

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 ...

By John Lee. A workshop has been held on preparations for the next phase of Iraq's mutual evaluation process on anti-money ...

Signature Bank was not shut down for crypto-related reasons, the New York Department of Financial Services said Tuesday, rejecting claims the regulator took over the bank to send an "anti-crypto ...

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

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

Nepal, Jan. 17 -- The government's move to withdraw money laundering and organised crime cases against Rabi Lamichhane has ...

Ex-TD Bank employee Wilfredo Aquino, who admitted guilt to a role in a money-laundering scheme, is to be sentenced May 12.