Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide. Selam Gebrekidan and ...

We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...

Canada’s anti-money laundering regulator found examples of high-risk clients who either sent or received large sums of money ...

What is crypto money laundering? Crypto money laundering involves concealing illegally obtained funds by funneling them ...

A confidential paper trail reveals Industrial and Commercial Bank of China (Canada) failed to address repeated orders from ...

To curb the illicit drugs trade, law enforcement should look beyond individual drug busts and focus on capturing the illegal money that reaches so many parts of the global economy.

A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with a March 12 jury verdict.

Europol warns that cryptocurrencies, DeFi platforms, and AI create a "digital cloak" for money laundering, citing ChipMixer's ...

Wash trading and money laundering in NFTs ... As seen from the above examples, the danger of wash trading lies in its ability to distort the market, creating false value perceptions and leading ...

U.S. law firm Simpson Thacher & Bartlett was fined 300,000 pounds ($389,069) on Wednesday over breaches of anti-money laundering rules at its London office.

The British bookmaker behind Ladbrokes and Neds allegedly allowed more than a dozen high-risk customers to funnel money ...