Europol have busted a 'Hawala Banking' network they say was using crypto to launder money for criminal groups.

The agency’s annual report indicates that El Mencho’s organization has expanded throughout Mexico, and that factions 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 ...

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 DOJ accuses 12 individuals of $263 million in crypto crimes, including hacking, fraud, money laundering, and burglary.

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 ...

A new report sheds light on an investigation about a Chinese network working to launder money from the Sinaloa cartel through ...

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 ...