Abigail Gibson, the police force’s only crypto forensic accountant, spends her days scouring the blockchain for transaction ...

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

The Trump administration is preparing changes to anti-money-laundering rules, proposing a more central role for the Treasury ...

A draft proposal from the US Treasury would give FinCEN a central role in reviewing AML violations, expanding its role in AML enforcement.

The U.S. Treasury Department has proposed taking a more central role in the enforcement of anti-money-laundering rules in a ...

Scott Bessent wants the department to be ‘a gatekeeper’ on rules that force banks to monitor for illicit transactions and money laundering.

Discover how the Coin Laundry investigation unfolded and hear behind-the-scenes details from ICIJ's reporting.

The Indian government is undertaking a massive, coordinated effort to significantly ramp up crypto enforcement training across its financial and law enforcement agencies. This strategic capacity ...

Huione Pay, a key arm of Huione Group spotlighted in ICIJ’s Coin Laundry investigation, has been closed by Cambodia’s ...

Federal police in Argentina carried out multiple raids Tuesday on the headquarters of the Argentine Football Association (AFA ...

An expert panel at GIJC25 described the multi-layered criminal infrastructures behind online gambling, and offered practical ...

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