Major cryptocurrencies like bitcoin and ether are languishing this year, while old-fashioned bets such as blue-chip stocks ...

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

The illicit on-chain money laundering ecosystem has expanded rapidly over the past five years, growing from roughly $10 ...

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"Money is leaving crypto instead of waiting on the sidelines: Normally, when traders sell Bitcoin or altcoins, that money ...

Crypto in 2026 is about quiet adoption, real-world assets going digital, and traditional finance finding common ground with ...

US court jails Chinese national Jingliang Su for laundering $36.9M via USDT in a pig butchering crypto scam targeting Americans.

Law enforcement across Wyoming say criminals are exploiting Crypto ATMs in scams that have stolen more than $4.6 million in ...

Police make seven arrests, including suspected ringleader. Officers raided addresses in three states. Crypto-powered money laundering crackdowns becoming more frequent.

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

A growing share of global crypto crime is being driven by Chinese-language money laundering networks, which have processed an ...

Best Crypto investment in 2026: Bitcoin ⁠and other cryptocurrencies are having a rough time in what was once hoped to be a ...