Over 1,800 victims in 45 states. More than 6,000 fraudulent transactions. A staggering $20 million in total losses. These ...

The Financial Intelligence Unit (FIU) has established a strategic analysis lab to analyze data from currency declaration ...

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 ...

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

Tornado Cash, a cryptocurrency “mixer” designed to make it more difficult to track cryptocurrency transactions, was ...

The Bank of Korea refuses to adopt Bitcoin as a foreign reserve, citing price volatility, while experts push for a won-based ...

Years of regulatory scrutiny and penalties following money laundering accusations, management exodus, and border closures due to COVID-19 have pushed Star, the country's second-largest casino ...

The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions. 46-year-old ...

Wash trading and money laundering in NFTs: What’s the difference? Wash trading and money laundering in NFTs are fraudulent activities that manipulate market prices and facilitate illegal ...