Online retailers are increasingly being targeted by money laundering schemes, as criminal networks exploit refunds, ...

Money laundering is sometimes a source of deviation in stablecoin prices, blockchain researcher Bitrace has found in an examination of transactions with Tether (USDT). Depending on circumstances, ...

North Korean hackers employed advanced techniques, including social engineering and supply chain compromises, to infiltrate ...

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.

Cryptocurrency stolen by North Korean hackers under Kim Jong-un’s regime has been laundered and converted into cash to evade ...

Chinese lawmakers are considering revising an earlier anti-money laundering law to enhance capabilities to “monitor” and analyze money laundering risks through emerging financial technologies — ...

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 ...

The EU’s new anti-money laundering agency aims to harmonise oversight and close long-standing gaps across the single market.

When you think of money laundering, you may picture an underworld of hidden criminals doing dark deeds. You may also think of the real world consequences, which can result in the exploitation of ...

Mark Berry received funding from the Dawes Trust for a prestigious PhD scholarship to undertake work that informs the contents of this article. R.V. Gundur received funding from the Economic and ...