Wash trading distorts NFT markets, inflating prices and misleading buyers. Criminals use NFTs for money laundering, hiding ...

The Justice Department and the Financial Crimes Enforcement Network have jointly selected consulting firm Guidepost Solutions as the bank’s monitor.

District Court of Guam Chief Judge Frances Tydingco-Gatewood on Tuesday heard oral arguments on a flurry of final motions in the criminal trial of Michael L. Marasigan, Jose Arthur “Art” ...

Wash trading and money laundering in NFTs are fraudulent activities that manipulate market prices and facilitate illegal financial transactions in the digital art world. As non-fungible tokens ...

The Trump administration has neutered a Treasury Department anti-money laundering rule requiring shell companies to disclose their owners and beneficiaries. On Sunday, the Treasury announced that ...