A review by researchers at Tongji University and the University of Technology Sydney published in Frontiers of Computer ...

The DEA has confirmed an alliance between the Cártel Jalisco Nueva Generación (CJNG) and Los Chapitos, a faction of the ...

How financial institutions can fight backBy Lucy King, Director, Global Alliances at LynxIssued by Solid8 TechnologiesJohannesburg, 19 May 2025Visit our press officeCombatting financial crime.

Over the past decade, gold has nearly tripled in price, reaching record highs earlier this month. One can smuggle more than ...

A new report has revealed a concerning partnership between Mexican drug cartels, including the notorious Sinaloa Cartel ...

Mexican drug cartels are partnering with Chinese money laundering networks to funnel hundreds of millions of dollars in drug ...

According to the indictment, on Aug. 18, 2024, Lam and the group reached out to a victim in D.C. Through fraud, they were ...

The Justice Department will proceed to trial in a money laundering case against a founder of the Tornado Cash crypto-mixing service, saying prosecution aligns with the narrowed enforcement priorities ...

Discover how luxury assets like real estate and yachts are hidden through beneficial ownership structures in the EU. Our ...

A crackdown by messaging platform Telegram has led to the shutdown of Haowang Guarantee, a major Chinese-language darknet ...

Telegram has removed Xinbi and Huione channels linked to cybercrime after research traced $8.4B in laundered USDT through the ...

Two cartel bosses have been indicted after financial investigators spent years tracing efforts to launder money with ...