With Trump In Power, Foreign Crypto Companies Make Inroads in US

The prime example is Tether, a firm that regulators once targeted. Its chief executive recently hobnobbed in Washington with lawmakers and lobbyists.

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Investigating a Sprawling Money Laundering Network

Two New York Times reporters spent several months learning the intricacies of a wide-reaching web of scammers.

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Takeaways From Our Money Laundering Investigation

Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide.

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