Kalshi taps former FBI agent to fight against money laundering
The prediction market company says it wants to prevent its platform from being abused by criminals. The company is facing mounting pressure over market manipul…

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The prediction market company says it wants to prevent its platform from being abused by criminals. The company is facing mounting pressure over market manipul…
Alex Saab, a former aide to the ex-Venezuelan president, agrees to "co-operate fully" with US prosecutors.

Digital wallets reshape travel and payments as AI adoption grows, while HKMA warns of card-binding scams and FATF flags money laundering risks.

Wise says it is working with the Brussels prosecutor's office but that "no specific findings have been shared with us to date".

The UK's financial watchdog says the bank had failed to properly check two of its clients.
. . What is crypto money laundering? . Crypto money laundering involves concealing illegally obtained funds by funneling them through cryptocurrency transactio…

. After Bybit's hack, the Lazarus Group deployed its notorious money-laundering tactics - leaving a complex trail in the aftermath of yet another high-profile…

Russian nationals have been charged with crimes for allegedly running the crypto mixing services Blender.io and Sinbad.io used by North Korean hackers.

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