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Results for Money Laundering

8 stories, newest first

Oct 21 — Crime, Italy

The scheme used a Milan-based car rental company run by suspects with ties to the Ndrangheta and Camorra mafia groups.

Bank of America processed over $5B in suspicious transactions, including "transactions indicative of Chinese Money Laundering Networks."

American Express agreed to pay $350M to the OCC after allegedly processing billions of dollars in trade-based money laundering.

Jun 11 — Crime, KuCoin

AudiA6 is a money laundering service suspected of processing $389M in crypto, linked to over 15 international cybercrime investigations.

Jun 19, 2024 — China, Crime

The DoJ alleges that the operation moved over $50 million in proceeds from the sale of cocaine, methamphetamine, and fentanyl.

Jun 3, 2024 — Crypto, Europe

Authorities say the crypto scammers tied to the money mule recruiting networks 'lacked the technical expertise' to launder their €10M profits.

Oct 26, 2023 — Australia, China

The 'Long River' syndicate is said to have used an Australia-wide remittance company in its AU$228 million cash and crypto laundering scheme.

Apr 17, 2023 — Bitcoin, Crime

The DoJ claims that ChipMixer was used by the Russian military, North Korean hackers, and a recently-collapsed crypto exchange.