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money laundering
Argentina take early lead over Switzerland in World Cup quarterfinal
Defending champions Argentina took to the pitch against Switzerland on Saturday in the 2026 FIFA World Cup quarterfinal at Arrowhead Stadium in Kansas City, with Lionel Messi's side looking to advance to the semifinals while navigating a cloud of off-field…
Sanctioned nations moved $100B in crypto in 2025, an eightfold surge
Cryptocurrency addresses linked to U.S.-sanctioned entities — including Iran, Russia, and North Korea — received more than $100 billion in 2025, roughly an eightfold increase from the prior year, according to data from blockchain analytics firm Chainalysis reported by The…
Nikkei links Chinese fentanyl network to $1M crypto fraud run from Japan
A Nikkei investigation published Sunday has revealed that a Chinese criminal organization suspected of illegally exporting fentanyl precursor chemicals also ran extensive cryptocurrency scams through Japanese entities, using blockchain technology and Japanese internet domains to defraud victims worldwide.
US Senators target art market’s money laundering loopholes
A bipartisan group of US senators introduced legislation Wednesday targeting money laundering and sanctions evasion in America's $25 billion art market, seeking to close what lawmakers describe as one of the last major unregulated financial sectors vulnerable to criminal exploitation.