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.

On the negative side, though, those reports have largely failed to help police arrest terrorists engaged in money laundering or seize their funds. There are two possible explanations. The terrorist money was never in the system, or the money was in the system but the controls were not up to the job of spotting and seizing it.

Kuwaiti authorities dismantled an organized online gambling network, seizing over KD 153,000 laundered through medical clinics and commercial companies. The syndicate disguised illegal proceeds as legitimate revenue before transferring funds abroad.

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 ...