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 ...

Europe’s police-intelligence agency is close to appointing a senior Italian law-enforcement official as the new head of its financial crime department, as the bloc steps up efforts to track illicit ...

LONDON, Nov 21 (Reuters) - A billion-dollar money laundering network that operated across Britain bought a controlling stake in a Kyrgyzstani bank to facilitate sanctions evasion and support Russia's ...

CHINESE FIRMS have dominated almost every legal industry they have entered, from steel to ships, batteries to electric vehicles. They drive down costs and prices and cause no end of consternation in ...

Kyrrex exploited technology and shell companies while serving suspected fraudsters and pro-Russian military activists, even as its owners claimed the exchange followed anti-money laundering rules. The ...

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