https://www.fxstreet.com/cryptocurrencies/news/ethereum-based-crypto-mixer-tornado-cash-founder-to-face-trial-on-alleged-money-laundering-202409281100 Torna...

https://www.wam.ae/article/b5exntl-asia-pacific-group-money-laundering-concludes-2024 ABU DHABI, 28th September, 2024 (WAM) -- The Asia Pacific Group on Ant...

https://cryptotvplus.com/2024/09/u-s-targets-russian-crypto-platforms-for-money-laundering/ The U.S. government has imposed stringent restrictions on severa...

https://www.businesstoday.in/india/story/ed-raids-premises-linked-to-congress-minister-p-srinivasa-reddy-in-rs-100-crore-money-laundering-case-447767-2024-0...

https://newsbook.com.mt/en/ex-italian-mp-condemned-to-4-years-prison-for-tax-evasion-and-money-laundering/ The Italian ex-President of the Chamber of Deputi...