In these scams, subjects target victims online, introducing a fraudulent investment opportunity in cryptocurrency, according ...

Chow, K. (2025) Financial Intelligence: A Crucial Pillar of National Security. Modern Economy, 16, 2032-2043. doi: 10.4236/me.2025.1612094 .

The FBI is offering $7 million to catch Sim Hyon Sop, whose role according to U.S. officials is vital to Kim Jong Un’s regime ...

With traditional revenue sources in Syria and Iran shut down, the Lebanon-based terror group has become increasingly reliant on the South American ...

North Korea shifted its strategy to patiently target "bigger fish" for larger payouts, using sophisticated methods to execute ...

Through layers of intermediaries, stablecoins can be moved, swapped and mixed into pools of other funds in ways that are difficult to trace, experts say.

Cybercriminals beware: European authorities have coordinated a crackdown on cryptocurrency crime. European authorities have arrested nine suspects accused of laundering more than €600 million ($691 ...

Community Bank Bangladesh PLC organised its Annual AML and CFT Conference 2025 on Saturday, 1 November, with active participation from officials across the bank. Md Mofizur Rahman Khan Chowdhury, ...

Reforms to Mexico’s anti-money laundering law earlier this year injected fresh hope and marked a key step forward in the fight against organized crime, but ongoing challenges may hinder the ...

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ZachXBT’s probe suggests anime NFTs were used to launder part of the $28 million Bittensor theft, about $100,000 linked. Investigation ties a former Opentensor engineer to an NFT presale accepting ...