launder

More than half of the funds stolen during the Binance hack can’t be frozen, giving North Korea’s cybercriminals time to launder them.

From The Wall Street Journal ● Nov. 3, 2026

It said it was urging private sector entities "to block transactions with or derived from addresses TraderTraitor actors are using to launder these stolen assets."

From Barron's ● Nov. 1, 2026

They also allege that Pulido worked with Alex Saab to launder $350m from a separate bribery scheme involving Venezuela's currency exchange system using bank accounts in Florida.

From BBC ● Oct. 12, 2026

Shell companies are dangerous because they are used both by criminal organizations to evade sanctions and launder money and by the rich to avoid taxes.

From MarketWatch ● Aug. 27, 2026

“You’re going to need to launder them blankets,” she says, pointing to my arm.

From "Dread Nation" by Justina Ireland

Treasury’s Office of Foreign Assets Control also designated three leaders and supporters of an Iran-aligned militia in Iraq, Kataib Hezbollah, as well as a business that it says moves and launders funds for the organization.

From Seattle Times ● Jan. 22, 2024

“Today, Treasury is sanctioning Tornado Cash, a virtual currency mixer that launders the proceeds of cybercrimes, including those committed against victims in the United States,” Nelson said.

From The Verge ● Aug. 8, 2022

But the game launders this good idea into a bad one by making many enemies invulnerable unless your character has reached a certain level.

From Slate ● Oct. 16, 2020

Bethany launders them in-house and places them in a tub in the entryway, for workers to don each day after taking their temperature and passing a screening.

From Washington Times ● Jul. 3, 2020

Who feeds him and launders him and mends him?

From Still Jim by Honoré Morrow

When you’ve done that, you can start to feel the excitement of owning a freshly laundered $100 bill.

From MarketWatch ● Aug. 11, 2026

The whole letter is Bezos’ grievance talking, laundered through one of his fixers.

From Slate ● Feb. 5, 2026

But the money has to be laundered and spent in ways that hide all traces to North Korea, or it will get blocked.

From The Wall Street Journal ● Dec. 25, 2025

Most of the illegally-mined gold is smuggled out to the United Arab Emirates, from where it is laundered into the global supply chain in Europe, the United States, Asia and South Africa.

From Barron's ● Dec. 19, 2025

“I asked Buford to get them laundered and folded while he’s out. Hopefully he will.”

From "The Mark of Athena" by Rick Riordan

But the world of decentralized finance remains largely unregulated, even as scrutiny on its role in money laundering increases.

From The Wall Street Journal ● Nov. 7, 2026

Nuño, 53, has been charged with three counts of wire fraud and one count of money laundering, according to the Department of Justice.

From Los Angeles Times ● Nov. 5, 2026

French investigators have previously examined his real-estate holdings near Paris as part of a probe into alleged money laundering and rosewood trafficking, though the case was dropped in 2023 due to insufficient evidence.

From Barron's ● Oct. 23, 2026

Betancourt surfaced as a suspect in the U.S. case and is still under investigation for suspected money laundering by authorities in Spain, according to former U.S. and European officials and press reports.

From Salon ● Oct. 23, 2026

But it didn’t require any sort of genius to see the fortune to be had from the laundering of triple-B-rated bonds into triple-A-rated bonds.

From "The Big Short" by Michael Lewis