Japan recently made headlines by arresting 18 people involved in a massive money laundering case. The suspects used a ...

Japanese authorities analyzed approximately 900 Monero (XMR)-based money laundering transactions from the gang of scammers, ...

Cryptocurrencies have taken the financial sector to a whole new level, with privacy coins such as Monero, Zcash, and Dash ...

In the ever-changing world of cryptocurrencies, privacy projects such as Monero, Dash ... complex challenge of aligning with tough anti-money laundering (AML) and know-your-customer (KYC ...

Also, since Monero does not allow large quantities of money to be bought, criminals are encouraged to convert their funds and must therefore use service providers subject to anti-money laundering ...

They taught us their jargon. And most important, they gave us a cache of documents, a kind of money-laundering handbook, that describes their methods in detail. The trail eventually led us to a ...