In the first scenario, criminals are consciously converting dirty money into potentially clean assets. In the second, the ...

"This case is a step in the right direction and underscores that just because a cryptocurrency is involved, the [U.S.

The US Justice Department and the Securities and Exchange Commission have brought twin charges against Ramil Palafox, ...

UN Stablecoin probe has found militias laundering $24B via Cambodia platform, widening crypto crime into Asia, Africa and the ...

DOJ prosecutors are moving forward with the Safemoon case, despite the widely circulated "crypto memo" earlier this month.

The UN warns that organized crime groups are launching cryptocurrency exchanges and blockchain networks to launder billions.

A U.S. judge has approved Binance’s request to transfer a money laundering lawsuit from Washington to the Southern District of Florida.

According to a new report from the United Nations Office on Drugs and Crime (UNODC), the world of crime has evolved along ...

Crypto is helping to fuel transnational organized crime, according to a new report from the United Nations Office on Drugs ...

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The DOJ's memo raised concerns that it may mean criminal activities in the crypto sector would not be prosecuted, or at least ...

Xch crypto exchange will shut down May 1, following claims of laundering funds from the Bybit hack. Users must withdraw assets soon.