Biometric technologies, including face and fingerprint recognition, also strengthen identity verification and reduce exposure ...

Five men have been indicted in a series of bribery and money laundering schemes that allegedly funneled hundreds of thousands ...

European investigators have quietly scored one of their biggest victories yet against crypto-enabled crime, dismantling a ...

Through layers of intermediaries, stablecoins can be moved, swapped and mixed into pools of other funds in ways that are ...

A former DEA agent and an associate have been charged with conspiring to launder millions of dollars and obtain weapons for a ...

Stablecoins—digital tokens designed to maintain a stable value by being pegged to fiat currencies—have emerged as a critical bridge ...

Art serves two key roles in criminal schemes. First, it acts as a direct source of illicit income through the production of ...