Last year, Ilya Lichtenstein and his social media rapper wife pled guilty to laundering $4.5 billion worth of Bitcoin from ...

Canada’s financial intelligence agency is warning about the ways that lawyers and other legal professionals could be aiding in money laundering. We apologize, but this video has failed to load.

Money laundering, in broad terms, refers to a situation in which criminals, including terrorist organizations, attempt to disguise the sources or nature of their financial assets, so that they can ...