The assessment is designed to help firms strengthen policies to safeguard against criminal activity.

The watchdog cited data showing stablecoins made up 84% of 2025’s $154 billion in illicit crypto transaction volume and calls for tighter oversight of issuers and unhosted wallets.

A Gaithersburg woman was sentenced to serve roughly two and a half years in federal prison in connection with a money laundering scheme that stole funds from nearly 30 victims, according to a Tuesday ...

A judge granted a request for a 90-day pause in the pending criminal case against Halkbank. Now it must pass an independent review to prove that it is no longer evading U.S. sanctions.

The incident further inflamed tensions between Hungary and Ukraine, which are embroiled in a bitter feud over Hungary’s ...

José Malagon Castro succumbed to greed by operating a money laundering scheme, a federal judge said at his sentencing.

An East County bishop accused of embezzlement and money laundering appeared in court on Monday, where he pleaded not guilty ...

Fort Bend County Judge KP George walks out of a Richmond courthouse on March 12, 2026 during the first day of his trial, in which the embattled public official faces money laundering charges.

An Upstate man has been sentenced to federal prison for money laundering and wire fraud.