Two New York Times reporters spent several months learning the intricacies of a wide-reaching web of scammers.

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

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

Some examples of crypto mixers are Tornado Cash ... Many governments and law enforcement agencies see mixers as key tools for money laundering and are moving to regulate or shut them down.

Wyoming Rep. Harriet Hageman spoke about the "brilliance" of DOGE, using the Department of Education as an example, during an interview on Winston Marshall's podcast: WINSTON MARSHALL: So, is the DOGE ...

Some drug dealers incorporate laundering practices within their legitimate jobs. Tradespeople such as electricians or plumbers, for example, can launder money by generating invoices for fake jobs ...

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 ...

A Nassau County investigation into an alleged $20 million money laundering scheme netted seven men believed to be part of an organized operation that shook down victims in 45 states for gift cards ...

Politicians in Canada are mostly pretending they’re desperate to crack down on money laundering, according to the stark, well-constructed argument of a University of Calgary law professor ...