https://www.usatoday.com/story/news/nation/2024/04/25/romance-scams-criminal-sentenced/73455809007/ A 50-year-old Florida man who pleaded guilty to being in...

https://www.scmagazine.com/brief/samourai-cryptomixer-founders-indicted-for-money-laundering BleepingComputer reports that the U.S. Department of Justice ha...

https://www.europarl.europa.eu/news/en/press-room/20240419IPR20586/new-eu-rules-to-combat-money-laundering-adopted The European Parliament has adopted a pac...

https://www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering The U.S. Department of Justice (Do...

https://www.courthousenews.com/backpage-executives-acquitted-of-previous-prostitution-money-laundering-convictions/ PHOENIX (CN) — Five months after a jury...