Senate Judiciary Committee Chairman Chuck Grassley and Sen. Amy Klobuchar introduced a bipartisan measure to crack down on money laundering by increasing penalties and ensuring laws apply to systems ...

By Elizabeth Howcroft Jan 27 (Reuters) - Money launderers received at least $82 billion in cryptocurrencies last year, up ...

Chinese money laundering networks processed $16.1B in crypto during 2025, controlling 20% of illicit activity across 1,799 ...

On August 28, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) released an advisory (FIN-2025-A003) alongside a comprehensive Financial Trend Analysis (“FTA” ...

"Foundation For Freedom Online" founder Mike Benz tells Benny Johnson that the best way to understand both Jeffrey Epstein's ...

Why is crypto money laundering rising? Know how "Laundering-as-a-Service," chain-hopping, and state-backed networks like North Korea are bypassing global sanctions.

Crypto laundering grew to more than $82 billion in 2025, with Chinese-language networks emerging as a dominant force, ...

Come to the Telegram room.” A drug trafficking organization caught in Incheon attracted buyers through this method by setting ...

After having a short discussion with Gemini about Chinese Money Laundering, I could tell we weren't quite connecting on my Mandarin-assistance requests, so I shared an example post from a Telegram ...