Alexey Pertsev, the developer behind crypto mixer Tornado Cash, has been found guilty of money laundering by a Dutch court...
laundering
Blockchain is often criticised as a solution in search of a problem. But one group of people has already found...
Youverify, a Nigerian provider of identity verification and anti-money laundering (AML) solutions for banks and startups, secured a $2.5 million...
According to a recent report published by crypto analytics firm Chainalysis, money laundering involving crypto assets has experienced a notable...
On the shallow surface of Instagram, Ramon “Hushpuppi” Abbas was a quintessential influencer. The flamboyant Nigerian portrayed a lavish lifestyle...
The U.S. government has sanctioned a Russian national for allegedly laundering millions of dollars worth of victim ransom payments on...
In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging in illicit...
Money laundering — the process of transferring assets around in order to disguise the illicit origin of the money —...