A federal court in Brazil sentenced 14 people to jail for laundering more than 508 million reais ($95 million) from international drug trafficking and other violent crimes, wrapping up a years-long ...

Evan Tangeman of Newport Beach, California, was sentenced to 70 months in prison for laundering funds stolen in a massive ...

European investigators have quietly scored one of their biggest victories yet against crypto-enabled crime, dismantling a sprawling fraud and laundering network that allegedly washed more than 700 m ...

Jan 27 (Reuters) - Money launderers received ‌at least $82 billion in cryptocurrencies last ‌year, up sharply from $10 billion in 2020, driven in part by fast growth among Chinese-speaking groups, ...

A 45-year-old from Irvine, California, has pleaded guilty to laundering at least $25 million stolen in a massive $230 million cryptocurrency heist. Kunal Mehta (also known as "Papa," "The Accountant," ...

Sanctions evasion dominated crypto-related illicit finance last year, with state actors including Russia, Iran and North Korea driving a surge in activity, Chainalysis said in a Thursday report.

Chinese-language crypto networks moved $16.1 billion in illicit funds, about 20% of the global crypto crime market. Telegram “guarantee” platforms act as key hubs linking launderers, criminals and ...

Criminal organizations using Chinese as their main language laundered roughly $16.1 billion through digital currency transactions last year, a new study shows. The findings come from Chainalysis, a ...

The Financial Conduct Authority just hit peer-to-peer crypto trading operations across the UK. Hard. The regulator teamed up ...

The pitch was simple: Crypto for “cold hard cash.” No names. No questions asked. David Scotese posted his ads online, but the transactions played out in the open, at Victory Park in Murrieta, ...

When you search for a well-known crypto payments brand, you rarely get the full story. You're bombarded with product pages, media mentions, forum threads, and the inevitable "is this a scam?" posts.