America May 30, 2024
DOJ Arrests Chinese National for Cybercrime and Fraud
Following an investigation by law enforcement in the U.S., Singapore, Thailand, and Germany, the U.S. Department of Justice announced on…
America April 24, 2024
OneCoin Plea On $35M Laundering Charge
On a recent Tuesday, the OneCoin cryptocurrency scandal saw another major development as William Morro, the eighth defendant, pled guilty…
America April 23, 2024
Ex-Ecuador Official Guilty Of Money Laundering
In a significant legal battle, a Florida federal jury convicted Carlos Ramón Pólit Faggioni, the former comptroller of Ecuador, on…
America March 26, 2024
KuCoin and Founders Face US Prosecution
Manhattan federal prosecutors have dropped a legal bombshell, unveiling an indictment charging foreign cryptocurrency exchange KuCoin and its two China-based…
America March 20, 2024
Woman Guilty Of Laundering Proceeds Of £5B Bitcoin Fraud
In a gripping turn of events, a British-Chinese woman, Jian Wen, has been found guilty of money laundering at Southwark…
America March 5, 2024
Las Vegas businessman Convicted In Bank Fraud
In a stunning turn of events, Martin Mizrahi, CEO of a prominent Las Vegas-based company, has been found guilty in…
America March 1, 2024
Russian Admits To Smuggling US Tech With Military Uses
In a dramatic turn of events, a Russian national has admitted guilt in a New York federal court, unraveling a…
America February 5, 2024
Federal Prosecutors Seek 20-Year Sentence for Head of $30M Laundering Scheme
In a dramatic legal showdown, federal prosecutors are pushing for a jaw-dropping 20-year prison sentence for the alleged mastermind behind…
America December 18, 2023
Briton Extradited to NY on $99M Fraud Charges
In a stunning turn of events, a British citizen, Stephen Burton, has been extradited to New York and arraigned on…
America November 29, 2023
Oil Venture Fraudster Cuts Last-Second Deal With Feds
In a sensational turn of events, a Texas man, Richard Sterritt Jr., 67, confronted with allegations of swindling investors out…
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