The following is Part 2 of a two-part series. Part 1 was published on May 13, 2025.

Chinese cybercrime marketplace Haowang Guarantee has ceased operations after Telegram blocked its massive merchant account ...

Villarreal said a forensic audit showed from the time this account was opened in 2003, through her retirement in June 2024, Streeter is alleged to have made more than $900,000 in financial withdraws.

Spanish police on Wednesday said they had broken up a Chinese-Arab ring that laundered $21 million of proceeds from people ...

European law enforcement have dismantled a “mafia crypto bank” which laundered funds for other criminals engaged in migrant ...

Colorado AG Phil Weiser, along with five other attorneys general, sent a demand letter to WeChat, calling on the company to ...

Blockchain analytics firm Elliptic has exposed Xinbi Guarantee, a Colorado-registered company operating a Telegram-based ...

Chinese money-launderers allegedly made six-figure deposits at Chase, Bank of America and Citibank branches across Los ...

Coinbase CEO Brian Armstrong said Wednesday he is 'optimistic' a bill establishing rules for stablecoins could gain passage ...

Telegram has removed Xinbi and Huione channels linked to cybercrime after research traced $8.4B in laundered USDT through the ...

Mark Bo is an independent researcher with a background in corporate and financial mapping, which he utilizes to investigate ...

Donald Trump is back in the White House, the GOP controls Congress, and Republicans have dusted off their 2017 plans to ...