Introduction Stablecoins have emerged as a revolutionary financial instrument in the digital age, offering several advantages over traditional fiat currencies.

Money laundering has been a fixture of Hollywood writers for years. Its covert and slippery nature makes for a thrilling ride, and any theatrical glimpses into the high-stakes underworld of financial ...

Money laundering and the financing of terrorism are a major concern for the EU economy and its financial system as well as the security of citizens. On 20 July 2021 the European Commission presented a ...

What is crypto money laundering? Crypto money laundering involves concealing illegally obtained funds by funneling them through cryptocurrency transactions to obscure their origin. Criminals may ...

Hiding the identity of cryptocurrency holders. The reason for the laundering term is that using illegally obtained money to purchase condos and high-priced merchandise, as well as breaking up and ...

The EU’s rules on anti money laundering and countering terrorist financing protect its financial system and contribute to security and growth. Money laundering and the financing of terrorism are major ...

Mark Berry received funding from the Dawes Trust for a prestigious PhD scholarship to undertake work that informs the contents of this article. R.V. Gundur received funding from the Economic and ...

TD Bank is the 10th-largest bank in the country – but for a while was the No. 1 choice for criminal organizations laundering drug money, according to federal prosecutors. The bank's $3 billion plea ...

In July 2016, Ekaterina Zhdanova’s star was rising. The glamorous socialite and entrepreneur, who had opened a series of hotels and leisure businesses across Moscow, was splashed across the cover of N ...

For much of his career as a federal drug agent, Ray Donovan had a singular focus: the capture of Mexican cartel boss Joaquin “El Chapo” Guzman. When Guzman was finally arrested in early 2014, fentanyl ...