Cryptopolitan on MSN

Money laundering fraudsters favoring stablecoins over Bitcoin as preferred digital currency

Chainalysis has observed that stablecoins are quickly replacing Bitcoin as the preferred digital currency for money laundering by fraudsters.
JD Supra

How Chinese Money Laundering Networks Are Powering Mexican Cartels: Key Risks and Compliance Strategies for Financial Institutions

On August 28, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) released an advisory (FIN-2025-A003) alongside a comprehensive Financial Trend Analysis (“FTA” ...

Wildlife traffickers moving ‘dirty money’ within web of organized crime, researcher finds

The RCMP is committed to working with provinces, territories and international partners to address the illegal wildlife trade ...
Seeking Alpha

Rigetti Computing Awarded Innovate UK Grant to Enhance Quantum Machine Learning Methods for Anti-Money Laundering Detection

LONDON, Nov. 01, 2023 (GLOBE NEWSWIRE) -- Rigetti UK Limited, a wholly owned subsidiary of Rigetti Computing, Inc. (RGTI) (“Rigetti” or the “Company”), a pioneer in full-stack quantum-classical ...
Yonhap News Agency on MSN

U.S. sanctions 8 N. Korean individuals, 2 entities over cybercrime money laundering

The United States said Tuesday it has imposed sanctions on eight North Korean individuals and two entities for their ...
Yle

Verkkokauppa fined half-million euros over money laundering suspicions; big cash spenders "mainly Russian"

The corporate customers in question were "mainly Russian". One firm made cash purchases from Verkkokauppa worth 808,000 euros ...