News money laundering

Binance Executive Renews Nigeria Bail Plea On Health Grounds

Binance executive files new bail appeal on health grounds after detention in country for months amidst money laundering probe

Jian Wen, 42, jailed for more than six years after police seized more than £3bn of Bitcoin at her luxurious London home

Europol says little-known crypto exchange Bizlato laundered some 1 billion euros in crime-linked funds, after arrests of executive team

Bitzlato crypto exchange founder arrested in US for money laundering, and charged with $700m financial crimes

Regulators at G20 countries say they are monitoring use of cryptocurrencies amidst fears they could be used to evade sanctions on Russia

Married couple arrested in New York by FBI, in largest ever cryptocurrency theft case, as authorities seize $3.6 billion in stolen bitcoin

Cyber-criminals increasingly using blockchain analytics tools to evaluate how well Bitcoin-laundering techniques are working, study finds

Quantexa chief technology officer Jamie Hutton talks about artificial intelligence, international money laundering, and his favourite DJ app

Fintech fantasy? Nation states should build their own digital currency to prevent its use by money launders and fraudsters

IBM is also developing anti-money-laundering tools and services to aid banking compliance