U.S. Moves to Blacklist Huione Group Over Money Laundering Ties
The Treasury Department said Huione Group and its affiliates had laundered more than $4 billion.
money laundering
Investigating a Sprawling Money Laundering Network
Two New York Times reporters spent several months learning the intricacies of a wide-reaching web of scammers.
How Scammers Launder Money and Get Away With It
Documents and insiders reveal how one of the world’s major money laundering networks operates.
Takeaways From Our Money Laundering Investigation
Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide.
Long Arm of the Law Comes for Russian Crypto: Why Secret Service Seized Garantex
Authorities say Garantex has processed more than $96 billion in transactions since it launched in 2019.
Garantex Crypto Exchange Seized, Two Charged in Laundering Scheme
International law enforcement disrupts Garantex, a multi-billion-dollar cryptocurrency exchange used for money laundering. Two individuals, Aleksej Besciokov and…
Tate Brothers, Facing Sex Crime Inquiries, Arrive in Florida From Romania
The abrupt departure of Andrew and Tristan Tate, who had been held in Romania for two years, raised questions about whether the Trump administration had intervened.
Understanding the EU’s response to money laundering: New EU anti-money laundering package
The United Nations describes money laundering as the conversion or transfer of property, knowing it is derived from a criminal offence, for the purpose of concealing or disguising its illicit origin or of assisting any person who is involved in the commission of the crime to evade the legal consequences of their actions.
Ukrainian ‘Artifacts’ Seized in Spain May Not Be Treasures, Experts Say
The Spanish police seized gold pieces believed to be Greco-Scythian artifacts, dating back centuries, and arrested the people selling them. But archaeologists are not so sure of their value.
North Korea-linked Lazarus APT laundered over $900 million through cross-chain crime
North Korea-linked APT group Lazarus has laundered $900 million worth of cryptocurrency, Elliptic researchers reported. Researchers from blockchain analytics firm Elliptic reported that threat actors has already laundered a record $7 billion through cross-chain crime. The term “Cross-chain crime” is used to refer to the swapping of cryptoassets between different tokens or blockchains to launder […]
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