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Encrypted apps and stablecoins create a new laundering frontier investigators call “nearly impossible” to trace
Drug cartels in the United States are increasingly using cryptocurrencies to clean their money. Authorities say the scale and complexity of these operations are...
The skeleton billionaires: how Singapore’s laundering kingpins turned dino bones into luxury investments
In August 2023, Singapore police carried out their biggest-ever money laundering raid. Officers arrested several individuals and seized valuables worth around $2.3 billion. These...
JPMorgan flagged $1 billion in Epstein-linked ‘suspicious’ money — Wall Street elites named in explosive report
Weeks after Jeffrey Epstein died in federal custody in 2019, JPMorgan Chase filed a report alerting U.S. authorities to tens of millions of dollars...
Criminal money suspicion rocks Prince Group — Jeonbuk Bank records show 47 term deposits worth 12.1 billion won
A large business group in Cambodia, called the Prince Group, is now under serious suspicion. Authorities believe that the group may be holding billions...
Crypto laundering trail cracks case: authorities seize $36m from uk hacker Jubair linked to scattered spider
Authorities have unsealed a major criminal complaint charging Thalha Jubair, a 19-year-old citizen of the United Kingdom, with running a vast cyber extortion scheme....
