Gaza For Sobhi Al Far, cleaning money is not just a job – it is a lifeline. In the war-torn Gaza Strip, where banks have been ...

Investigators say the Ghost platform, which operated on encrypted phones, was used to facilitate numerous crimes including ...

Many of these DeFi protocols allow for quick swapping between different types of cryptocurrency, which is attractive for launderers, Chainalysis says. For example, the firm noted, they were widely ...

The world's biggest cryptocurrency, bitcoin, has seen a near 55% jump so far this year. Money launderers are increasingly using cryptocurrencies to conceal the origins and movement of illegally ...

Criminals are seizing on young people's Covid-related financial troubles to hire them to unwittingly launder money, experts say. More than four in 10 cases of money mules involved victims aged 21 ...

A former Tory minister has suggested that Britain and its overseas territories, such as the British Virgin Islands ( BVI) and ...

In the course of its ‘Final Exchange’ operation, the German Federal Criminal Police Office shut down 47 service platforms ...

If housing price inflation was just due to money-laundering foreigners, they should have purchased a significant proportion ...

Offshore financial centers provide foreign companies and the uber wealthy a place to stash their wealth under favorable ...

A Chinese USDT trading studio laundered crypto tied to illegal online gambling and telecom scams, and Bhutan was revealed as ...

This new washing machine is the latest in a long line of broken Samsung appliances in the Pendergast household. She states ...

They allegedly controlled the flow of cocaine onto Sydney’s streets. Now police say the ‘government of the underworld’ known ...