Europol says little-known crypto exchange Bizlato laundered some 1 billion euros in crime-linked funds, after arrests of executive team
Bitzlato crypto exchange founder arrested in US for money laundering, and charged with $700m financial crimes
Regulators at G20 countries say they are monitoring use of cryptocurrencies amidst fears they could be used to evade sanctions…
Married couple arrested in New York by FBI, in largest ever cryptocurrency theft case, as authorities seize $3.6 billion in…
Cyber-criminals increasingly using blockchain analytics tools to evaluate how well Bitcoin-laundering techniques are working, study finds
Quantexa chief technology officer Jamie Hutton talks about artificial intelligence, international money laundering, and his favourite DJ app
Fintech fantasy? Nation states should build their own digital currency to prevent its use by money launders and fraudsters
IBM is also developing anti-money-laundering tools and services to aid banking compliance