https://abcnews.go.com/Business/wireStory/man-stole-laundered-roughly-1b-bitcoin-sentenced-5-115878501 A computer expert who stole bitcoin worth billions of...

https://www.gadgets360.com/cryptocurrency/news/crypto-mixer-bitcoin-fog-convicted-crypto-money-laundering-6999705 The founder of a cryptocurrency mixing ser...

https://kutv.com/news/local/utah-men-charged-with-defrauding-crumbl-dirty-bird-investors-lenders-millions-of-dollars Two Utah men were charged with defraudi...

https://www.usnews.com/news/top-news/articles/2024-11-12/insurance-magnate-pleads-guilty-to-2-billion-fraud-and-money-laundering-scheme The U.S. Justice Dep...

https://www.thedailystar.net/business/news/efforts-retrieve-laundered-money-ramped-3750176 Bangladesh has intensified its efforts to sign bilateral deals wi...