Money Laundering
18 stories
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cryptoIllicit Stablecoin Use Skyrockets to $141 Billion in 2025
Blockchain analytics reveal illicit entities moved $141 billion via stablecoins in 2025, a five-year high, driven by sanctions evasion and large-scale money laundering.
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worldFrance Launches Major Probes into Epstein's Trafficking and Fraud Networks
France opens wide-ranging investigations into human trafficking and financial crimes linked to Jeffrey Epstein, leveraging newly released documents.