American Pleads Guilty To Laundering Over $300 Million In Bitcoin
A man in Ohio pled guilty on Wednesday to laundering over US$300 million in bitcoin through his cryptocurrency service accessible on the Darknet.
A man in Ohio pled guilty on Wednesday to laundering over US$300 million in bitcoin through his cryptocurrency service accessible on the Darknet.
Hong Kong will include illegal wildlife trafficking in its Organized and Serious Crime Ordinance, following a Legislative Council vote on Wednesday.
Spanish authorities arrested a renowned Irish crime figure suspected of having killed a rival gang member in Dublin in 2016.
The office of the Maltese Attorney General charged on Wednesday casino mogul Yorgen Fenech with the 2017 murder of investigative journalist Daphne Caruana Galizia, who was uncovering corruption in Malta.
Dry conditions across southern Europe and one of the hottest summers on record have combined to blanket much of Italy in wildfires that kill wildlife, threaten villages, parks and farmland. According to experts, the mafia could profit even from this calamity.
Interpol circulated a global alert on Monday, warning the general public of organized crime groups that seek to profit off of selling fake COVID-19 vaccines.
The United States imposed sanctions on a businessman from Oman and his companies for smuggling Iranian oil and this way supporting Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF).
Prosecutor in Azerbaijan completed on Monday their investigation of one of the country’s former ambassadors whom they accused of embezzling more than 28.3 million euro (US$33.14 million) in state funds and sent his case to the Court of Grave Crimes.
Argentinian police seized over the weekend a significant amount of drugs in two separate operations conducted in areas well known for transnational drug trafficking activity.
Only 17 months into office, Malaysian Prime Minister Muhyiddin Yassin announced his resignation on Monday after losing majority support in parliament following months of political turmoil and apparent pressure from current and former officials accused of graft.