According to a new investigation, criminals behind the Bittensor hack laundered some money with anime NFTs. This was only a small portion of the total stolen money, but it proved very difficult to track. Although it has a few drawbacks, this technique ...

Challenges persist despite reforms to Mexico’s anti-money laundering law earlier this year to fight against organized crime.

The irony is that Australia is closing the very loopholes the U.S. continues to defend. Even worse, Washington isn’t just standing still: It’s going backward. In the span of months, three pillars of America’s financial-crime architecture were either suspended, delayed or gutted.

U.S. trade policy is now synonymous with tariff policy. President Trump’s latest round of higher taxes on imports went into effect on Aug. 7, and the 40 countries with which the U.S. runs a trade deficit now face a 15 percent rate. Some will be hit with ...

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The South Korean media outlet Financial News reported that the Criminal Division of the Seoul Eastern District Court's Presiding Judge Lee Jeong-hyeong sentenced the duo to two years in prison each on June 22. The Seoul Eastern District Court, in Seoul ...

Germany's Federal Criminal Police Office said on Tuesday it had conducted an internationally coordinated action against alleged fraud and money laundering networks that compromised German payment service providers and racked up damages of hundreds of millions of euros.