Art serves two key roles in criminal schemes. First, it acts as a direct source of illicit income through the production of ...

Paxful Holdings Inc. has pleaded guilty to federal charges for enabling illicit transactions and is facing a $4 million ...

A crypto trading platform, Paxful Holdings Inc., pled guilty to criminal charges in the U.S., stemming from the platform’s ...

December 14, 2025 – Paxful Holdings Inc., an online virtual currency trading platform, agreed to plead guilty on Tuesday, December 10, 2025, to a three-count information filed in the Eastern District ...

Through layers of intermediaries, stablecoins can be moved, swapped and mixed into pools of other funds in ways that are ...

The DOJ said the firm knowingly facilitated illicit trades tied to sex work, sanctions evasion, and fraud, earning millions ...

Authorities say Paxful was used by money launderers and other criminals—and that the Bitcoin exchange knew about it.

An assessment of the money laundering risk facing the Isle of Man's banking sector was a reflection of the "complex" and rapidly evolving crime landscape, the home affairs minister has said. The ...

Dallas, Texas -, Aug. 19, 2025 (GLOBE NEWSWIRE) -- Dallas Criminal Defense Lawyer Teakell Law, a federal litigation firm representing clients in complex criminal matters, today announced an expanded ...

Thai police have arrested 327 suspects and 55 recruiters and ringleaders linked to mule-account networks as part of a ...

Explainer - Organized crime, money laundering and corruption in the mining sector in Latin America and the Caribbean ...

Spanish authorities have said that Gerard Hutch remains under criminal investigation and that charges against him for alleged money laundering are being considered.