Chinese industrial-scale scam centers are bilking Americans of more than $5 billion each year and giving Beijing a pretext to expand its influence across Asia.

A NFT "rug pull" netted a 20-year-old scammer $1M. And when that money needed laundering, he went to Tornado Cash, the scammer told a Manhattan jury.

The former CEO of Escobar Inc. admitted that customers only received a certificate of ownership and not the merchandise they paid for and that most of them didn't get a refund.

EU's new Anti-Money Laundering Authority warns crypto exchanges of stricter compliance rules and an anonymous wallet ban coming in 2027.

House Republicans promoted this week as the latest step for the U.S. to become the “crypto capital of the world.”

Binance’s co-founder Changpeng Zhao stepped down as its chief executive in 2023 before he was sentenced to four months in prison by US officials who also fined the company $4.3bn for failing to prevent money laundering and international sanction breaches.

The US House on Thursday passed major bipartisan legislation that aims to regulate a type of cryptocurrency known as stablecoins, sending the bill to the president’s desk for his signature.

A Seattle software engineer is on trial for developing what prosecutors say was the crypto-laundering tool of choice for the world's biggest hackers.

DEA and FBI seized $10 million in cryptocurrency from Mexico's Sinaloa cartel during major drug raids this year.

SINGAPORE: Two law firms that were involved in the conveyancing of real estate properties seized in Singapore's billion-dollar money laundering case have been ordered to pay tens of thousands of dollars in financial penalties.