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

We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their ...

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 ...

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.

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 ...

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 ...

Different financial services vary in their ability to combat money laundering. Centralized exchanges, for example, possess more control over transactions and have the authority to freeze assets ...

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 ...