The U.S. Treasury Department's financial crime-fighting arm has introduced a new rule aimed at cracking down on money laundering in all-cash home purchases—but everyday buyers shouldn't be alarmed.

The husband-and-wife owners of precious metals businesses in downtown Los Angeles pleaded guilty Friday to federal charges for concealing millions of dollars’ worth of cash transactions, failing to ...

REHOBOTH BEACH, Del. — The Treasury Department has issued regulations aimed at making it harder for criminals to launder money by paying cash for residential real estate. Under rules finalized ...

NEW YORK — A Manhattan jury will soon begin their deliberations in Roman Storm’s trial, deciding whether the Tornado Cash developer is guilty of helping hackers and other cyber criminals launder more ...

Five people have been sentenced to more than 35 years in prison after one of the largest money laundering investigations ...

Chinese nationals engaged in extensive money-laundering operations in the U.S., moving a suspected $312 billion in illicit cash over the past five years, the Treasury Department revealed Thursday. The ...

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

NEW YORK (Reuters) -A U.S. jury deadlocked on Wednesday on money laundering and sanctions evasion charges against the founder of Tornado Cash, a firm that makes cryptocurrency transactions harder to ...

The EU’s new anti-money laundering agency aims to harmonise oversight and close long-standing gaps across the single market.

An East Los Angeles man who allegedly helped Mexico’s Sinaloa cartel launder millions of dollars in drug trafficking proceeds ...