Money Laundering News

The FBI arrest a Russian rapper living in the U.S. for money laundering using, among evidence, Instagram pictures including huge wads of cash, both dollars and ...

The U.S. government has rejected the claim of alleged OneCoin money launderer Mark Scott that it failed to produce sufficient evidence against the former attorn...

Canada’s financial regulator has announced that it will soon implement new anti-money laundering laws including stringent reporting requirements for crypto.

Two Canadian nationals will spend 24 months in a U.S. federal prison for stealing 23.2 Bitcoins in a scam executed on Twitter.

Two Chinese nationals acting for North Korean used ‘peel chains’ and doctored KYC photos to help launder more than $100 million in stolen cryptocurrency.

A Washington state man has been charged with money laundering after selling Bitcoin to undercover agents posing as human traffickers.

A director of one of the U.K.'s regulating bodies described new crypto Anti-Money Laundering overwatch added to the EU’s already stringent 5AMLD expectations.

Reginald Fowler has pleaded not guilty to a fresh charge of wire fraud for his alleged operation of shadow banking company Crypto Capital.

Adam Todd, CEO at Digitex Futures Exchange, reveals that the exchange will completely take down all KYC as of April 2020 in response to earlier data leakage.

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Chinese nationals accused of laundering cryptocurrency that was sto...

Amid a major economic downgrade, countries in Latin America suffer increasingly from money laundering through crypto, a new report says.

While some countries are selling bitcoins confiscated through law enforcement actions, Finland is in no hurry to decide what to do with its seized BTC.

The Dutch Fiscal Intelligence and Investigation Service arrested two men for allegedly laundering money with cryptocurrencies.

The oil industry is facing some big challenges, and experts think blockchain could be the solution.

Chainalysis, a provider of crypto transaction data for IRS and FBI, does not think that privacy coins are bad despite not being able to fully track them.