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 ...

According to a report by Chainalysis, sophisticated money laundering techniques are presenting a significant challenge for law enforcement agencies and cryptocurrency service providers. On July 11, ...

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 ...

A decade ago, Latin America’s criminal groups were starting to experiment with cryptocurrency, but in 2025, they went all in.

Delve into the world of crypto forensics companies and blockchain investigations, exploring techniques for tracking illicit ...

While public blockchains are inherently transparent and traceable, illicit actors turn to cryptocurrencies “to launder ill-gotten gains for the same reasons people use them for legitimate purposes: ...

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 ...

In an affidavit filed as part of an ex parte application by the Director of Public Prosecutions (DPP), investigators allege ...