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

A new U.N. report warns that transnational organized crime groups in East and Southeast Asia are spreading their lucrative scam operations across the globe in response to increased crackdowns by autho ...

Maybe the victim fell for an online romance scam or bought into a fake cryptocurrency exchange. Whatever the scheme, the money has vanished, sucked into a complex money-laundering network that ...

So we followed the money ... billion in cryptocurrency transactions since 2021. The bazaar is made up of thousands of chat groups on Telegram where anonymous users advertise money laundering ...

SINGAPORE: A man who participated in an arrangement to convert money into cryptocurrency was sentenced ... there is a compelling need to deter money laundering offences. “Money laundering ...

Cryptocurrency exchange eXch announced it ... [e] customers with nonsensical policies” in their attempts to fight money laundering. As of April 10, Bybit had regained its market share achieved ...

Virtual Currency (aka Digital Currency or Digital Money) is a type of currency or medium of exchange that is not issued by any government nor guaranteed by a government currency. Despite lacking ...

In 2022, the Treasury accused the “notorious” Tornado Cash of laundering stolen crypto from hacks carried ... accused of conspiracy to launder money and sanctions violations.