AppLovin Corp. pushed back sharply against allegations from a short seller that it has ties to a multibillion-dollar money-laundering network, rejecting claims that its technology and shareholder base ...

AppLovin's cease and desist letter to CapitalWatch called the short-seller's accusations of money laundering defamatory and baseless.

After having a short discussion with Gemini about Chinese Money Laundering, I could tell we weren't quite connecting on my Mandarin-assistance requests, so I shared an example post from a Telegram ...

AppLovin (APP) shares surged more than 13% on Monday after short-seller CapitalWatch apologized, and said its allegations about the mobile advertising company were "inaccurate." "Capitalwatch hereby ...

The number of IRS staff assigned to oversee anti-money laundering practices at the firms dropped to its lowest level in ...

State-owned gambling operator Norsk Tipping penalized after watchdog finds long running anti money laundering compliance ...

What is crypto money laundering? Crypto money laundering involves concealing illegally obtained funds by funneling them through cryptocurrency transactions to obscure their origin. Criminals may ...

Hackers now move stolen crypto in just 2 seconds, forcing slower, staged laundering and reshaping enforcement efforts.