A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with a March 12 jury verdict.

What are coin mixers, and how are they used in high-profile hacks? Crypto mixers, or tumblers, are basically smart contracts ...

March 2 (Reuters) - The U.S. Treasury Department said on Sunday it would not enforce an anti-money laundering law that ...

Trump’s administration won’t enforce a Treasury Department rule requiring shell companies to disclose their owners and beneficiaries.

In a Monday statement, Ian Gary, executive director of the Financial Accountability and Corporate Transparency Coalition, ...

Wash trading and money laundering in NFTs: What’s the difference? Wash trading and money laundering in NFTs are fraudulent activities that manipulate market prices and facilitate illegal ...

Using artificial intelligence (AI) technology in anti-money laundering (AML) processes has become critical for financial institutions as they work to comply with regulations and combat financial crime ...

The road to integration: The state of AI and machine learning adoption in anti-money laundering compliance, a follow-up to a similar survey published in 2021, explores the current state of AI/ML ...

Global ACAMS survey by SAS and KPMG reflects that AI and ML integration is on the way – but won't happen overnight Adoption of AI and machine learning (ML) remains modest. Only 18% of survey ...