Money stolen from scam victims likely represents the “vast majority” of that sum, according to Elliptic's cofounder Tom ...

Money laundering is a complex crime with three key stages: placement, layering, and integration. Stay informed to protect ...

A Rhode Island business owner, Craig Clayton, has pleaded guilty in federal court to serious charges involving over $35 ...

Colorado AG Phil Weiser, along with five other attorneys general, sent a demand letter to WeChat, calling on the company to end fentanyl trafficking and money laundering communications in the US.

Attorney General Jeff Jackson is fighting back against WeChat, the Chinese encrypted-messaging app, that he says is responsible for money laundering behind fentanyl.

Mauricio Chahine admitted laundering undercover investigators' money through businesses he owned, including an Arlington ...

Isiah Ti-Quan Clements, also known as "Zay," a 38-year-old resident of Troy, New York, has pled guilty to charges of ...

To benefit from their ill-gotten gains, organised crime groups need to inject them into the legal economy through different money laundering schemes. There is a lot of “dirty” money that must ...

They say the app is being used by Chinese brokers to help Mexican cartels move drug money out of the U.S. and back to their suppliers.

More info A man described as “a money mule” in a larger money laundering organisation has been jailed for a year after he allowed his bank account to be used. Ifeanyichukwu Nwaneri (37 ...

The U.S. Department of Justice continues to crack down on Chinese money laundering tied to Mexican drug trafficking in the ...