Crypto money-laundering hit $82 billion in 2025, researchers say
Money launderers received at least $82 billion in cryptocurrencies last year, up sharply from $10 billion in 2020, driven in part by fast growth among […]
DOJ commends prosecutors for probing money laundering as PH exits ‘grey list’
The Department of Justice (DOJ) on Sunday welcomed the Philippines’ exit from an international body’s anti-dirty money “grey list”, saying prosecutors had a vital role […]
Former Comelec official facing US bribery charges
MIAMI, Florida – The former chairman of the Commission on Elections (Comelec) was indicted by a US federal grand jury in Florida on Thursday for […]