US Sanctions Money Laundering Network Supporting Iran
The United States has imposed sanctions on a network of 35 individuals accused of laundering money to benefit Iran. This...
US Targets Drug Cartels with Terrorism Charges: A New Strate...
The U.S. government is employing a novel strategy against drug cartels, using terrorism-related charges for the first ti...
COVID Loan Fraud Ring Busted in Los Angeles Sting
Federal authorities arrested 14 suspects in a large-scale operation targeting a fraud ring accused of stealing $47 milli...
Armenian Fraud Ring Busted for $30M COVID Loan Theft
Federal authorities in Los Angeles have arrested 14 suspects allegedly involved in a large-scale fraud ring. The group i...
El Chapo's Son Avoids Death Penalty in US Drug Case
U.S. federal prosecutors have decided not to pursue the death penalty against Ovidio Guzmn Lpez, son of the infamous dru...
French Crypto Executives Seek Enhanced Security After Kidnap...
Prominent figures in the French cryptocurrency industry are calling for increased security measures following a series o...
Senate Committee Approves Bipartisan Crypto Regulation Bill
A key Senate committee has advanced a bipartisan bill aimed at regulating the cryptocurrency industry. The bill seeks to...
Trump's Crypto Ventures Face Senate Scrutiny, Investigation...
Former President Donald Trump's involvement in cryptocurrency projects is drawing increased attention from the Senate. D...
George Santos Sentenced: A Timeline of His Political Downfal...
Former Congressman George Santos has been sentenced to prison, marking the end of a swift and controversial political ca...
George Santos Awaits Sentencing in Fraud Case
Former Congressman George Santos is facing sentencing after being convicted of federal fraud charges. Prosecutors are se...
Ex-Peru President Humala Jailed; Wife Gets Brazil Asylum
Former Peruvian President Ollanta Humala was sentenced to 15 years in prison on Tuesday for money laundering. The court...
Mayra Flores Aims to Unseat Indicted Democrat Henry Cuellar...
Former U.S. Representative Mayra Flores is seeking to return to Congress by challenging Democratic Representative Henry...
Former Mexican Governor Deported After Prison Term in US
Tomas Jesus Yarrington Ruvalcaba, the former governor of Tamaulipas, Mexico, was deported by U.S. Immigration and Custom...
Block, Cash App Owner, Settles for $40M Over Compliance Laps...
Block Inc., the company behind the popular Cash App, has agreed to pay $40 million to settle allegations of significant...
Oklahoma Woman Charged in $1.5M Romance Scam Laundering Sche...
An Oklahoma woman faces charges for allegedly laundering nearly $1.5 million obtained through online romance scams targe...
Trump Advisor: Crypto Enters 'Golden Age' Under New Policies
A key cryptocurrency advisor in the Trump administration claims the U.S. is entering a "golden age" for digital assets....
Belgium Charges Eight in EU Parliament Bribery Investigation
Belgian authorities have charged eight individuals following an investigation into alleged bribery within the European P...
Men Plead Guilty in Sextortion Scheme Linked to Teen Suicide
Five men from Georgia and Alabama have admitted to their roles in a money laundering operation connected to a tragic sex...
Americans Plead Guilty in Sextortion Case Linked to Teen's S...
Five people from Georgia and Alabama have admitted to their roles in a money laundering scheme connected to a Nigerian s...
US Sanctions Sinaloa Cartel Money Laundering Network
The U.S. Treasury Department has announced new sanctions targeting a money laundering network linked to the Sinaloa cart...
Money Laundering Investigation: Key Findings and How-To Guid...
Our investigative team delved into a well-known haven for scammers and fraudsters to uncover the secrets of money launde...
US Aims to Maintain Dollar's Digital Dominance
The U.S. government is working to shape the future of digital assets both within the country and internationally. Recent...
Eminem's Unreleased Music Stolen and Sold for Bitcoin, Ex-En...
A former sound engineer for Eminem has been accused of stealing and selling unreleased tracks for Bitcoin. Federal prose...
Whitey Bulger, Notorious Boston Crime Boss, Found Dead in Prison
James "Whitey" Bulger, the infamous Boston crime boss and former FBI informant, was found dead in a West Virginia prison...
Senate Moves Forward on Landmark Cryptocurrency Regulation Bill
The Senate has taken a significant step forward on a bill aimed at regulating the cryptocurrency industry. This comes af...
Sinaloa Cartel Leader's Relatives Cross U.S.-Mexico Border
Mexican authorities have confirmed that relatives of Ovidio Guzman Lopez, son of the infamous drug lord "El Chapo," have...
Chiefs Superfan 'ChiefsAholic' Sentenced to 32 Years for Bank Robberies
Xaviar Babudar, known online as 'ChiefsAholic' for his passionate support of the Kansas City Chiefs, has been sentenced...
Trump Family's Crypto Investments Surge Amid Federal Scrutiny
The Trump family's investments in cryptocurrency ventures have reportedly contributed to a significant increase in their...
George Santos Sentenced to Over 7 Years in Prison for Fraud
Former Congressman George Santos has been sentenced to more than seven years in federal prison after being convicted on...
George Santos Gets 7+ Years for Fraud and Identity Theft
Former Congressman George Santos was sentenced to over seven years in federal prison on Friday. He was convicted on char...
George Santos Sentenced to Over 7 Years for Fraud
Former U.S. Representative George Santos has been sentenced to more than seven years in federal prison after being convi...
Vietnam Tycoon's Death Sentence Reduced in Money Laundering Case
Truong My Lan, a Vietnamese real estate tycoon, has had her death sentence reduced in a money laundering case. She was p...
Donald Trump Embraces Cryptocurrency: A Shift in Policy
Former President Donald Trump is increasingly supportive of cryptocurrency, marking a potential shift in his economic po...
US Government Shifts Stance on Cryptocurrency Enforcement
The U.S. government is reportedly changing its approach to regulating cryptocurrencies. Recent reports suggest a less ag...
Prosecutors Seek Over 7 Years in Prison for George Santos
Federal prosecutors are requesting more than seven years in prison for former Congressman George Santos, citing a "braze...
Money Laundering Networks: How Scammers Hide Dirty Cash
A new report exposes the intricate methods used by global money laundering networks to conceal illicit funds. Insiders a...