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

Traditionally, illicit money was moved using couriers or informal networks like Hawala. However, with the rise of digital assets, bad actors now exploit blockchain technology to transfer large amounts ...

Illegally obtained stablecoin may sell at a premium or a discount, depending on how it is being laundered. Money laundering is sometimes a source of deviation in stablecoin prices, blockchain ...

Senate Judiciary Committee Chairman Chuck Grassley and Sen. Amy Klobuchar introduced a bipartisan measure to crack down on money laundering by increasing penalties and ensuring laws apply to systems ...

On August 28, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) released an advisory (FIN-2025-A003) alongside a comprehensive Financial Trend Analysis (“FTA” ...

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. One of the biggest challenges criminal organizations face is the ability to turn their ...

Former Enforcement Directorate (ED) Director Karnal Singh has outlined how criminals and corrupt politicians launder black money in India - and how some, even after being jailed, have gone on to ...

LONDON, Nov. 01, 2023 (GLOBE NEWSWIRE) -- Rigetti UK Limited, a wholly owned subsidiary of Rigetti Computing, Inc. (RGTI) (“Rigetti” or the “Company”), a pioneer in full-stack quantum-classical ...

According to the Chinese government, 1,391 individuals have been prosecuted on money laundering-related charges in the first half of 2024. Chinese lawmakers are considering revising an earlier ...

Rigetti will be joined by HSBC, the Quantum Software Lab based at the University of Edinburgh, and the National Quantum Computing Centre to work to improve the performance of quantum algorithms for ...