Known as CMLNs, these networks laundered $16.1 billion via cryptocurrency in 2025 and accounted for nearly 20 per cent of the ...

Chinese-language organized crime networks moved an estimated $16.1 billion in illegal funds through cryptocurrency in 2025, ...

Washington – A computer expert who stole bitcoin worth billions of dollars at current prices – and then spent years laundering some of the hacked cryptocurrency with help from his wife – was sentenced ...

Crypto investigator ZachXBT noted that illicit laundering networks and small OTC brokers have successfully laundered funds stolen in several recent hacks linked to the Lazarus Group. He estimates the ...

A New Jersey man had crypto valued at $30 million stolen. He alleged that the digital assets were laundered on Binance. An expert broke down the process by which hackers launder digital assets.

North Korea's Lazarus Group laundered $13 million of stolen crypto via Tornado Cash this week, Elliptic said. Funds from previous hacks carried out in November were laundered through the mixer. US ...

Home-laundered scrubs may carry a higher bacterial burden than hospital-laundered, new and disposable uniforms, according to a study published in the American Journal of Infection Control. For the ...

A former Ecuadorian official convicted of laundering millions of dollars in bribes from Odebrecht engineering contractors into the Miami area — including buying a luxury home in the exclusive Cocoplum ...

WASHINGTON (AP) — A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the hacked cryptocurrency with help from his wife — was ...