By Elizabeth Howcroft Jan 27 (Reuters) - Money launderers received at least $82 billion in cryptocurrencies last year, up sharply from $10 billion in 2020, driven in part by fast growth among ...
A report published on Tuesday has found Chinese organized crime networks to be laundering massive volumes of illicit funds ...
According to a new investigation, criminals behind the Bittensor hack laundered some money with anime NFTs. This was only a small portion of the total stolen money, but it proved very difficult to ...
According to the Eswatini Financial Intelligence Centre’s (EFIC) Money Laundering and Terrorism Financing Typology Report for ...
Crypto money laundering surged to $82 billion, with Chinese-speaking networks leading this growth. These networks, emerging during the pandemic, processed $40 million in crypto daily. Despite the ban ...
The national conference on combating money laundering and terrorist financing, organized by the Qatar Association of Certified Public ...
"These conditions tend to lead to an elevated amount of money laundering," said she said. "Heads of organized crime will use ...
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