By Elizabeth Howcroft Jan 27 (Reuters) - Money launderers received at least $82 billion in cryptocurrencies last year, up ...

The illicit on-chain money laundering ecosystem has expanded rapidly over the past five years, growing from roughly $10 ...

Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.

Crypto money laundering surged to $82 billion, with Chinese-speaking networks leading this growth. These networks, emerging ...

Money laundering involving cryptocurrencies reached at least $82 billion last year, a sharp increase from $10 billion in 2020 ...

Crypto laundering grew to more than $82 billion in 2025, with Chinese-language networks emerging as a dominant force, ...

A decade ago, Latin America’s criminal groups were starting to experiment with cryptocurrency, but in 2025, they went all in. From an unprecedented bank heist to nearly untraceable money laundering ...

The disappearance of 500-euro notes and the creation of bitcoin have led money laundering networks to pay drug traffickers in ...

Explore how South Africa's proposed tax increases could inadvertently heighten risks of tax evasion and challenge anti-money ...