Former assistant treasurer of Bridgestone Americas charged in $15M wire fraud, money laundering scheme
NASHVILLE, Tenn. (WSMV) - The former assistant treasurer of Bridgestone Americas Inc. has been arrested and charged in a $15 ...
Man Who Stole and Laundered Roughly $1B in Bitcoin Is Sentenced to 5 Years in Prison
A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the ...
Kolkata: ED Raids Multiple Locations In Connection To Multi-Crore Lottery Scam, Investigates Hawala Links
Kolkata: Enforcement Directorate (ED) on Thursday raided several places in and around Kolkata in connection to multi-crore ...
AI Alarabiya30m
Police arrest 43, seize over $500 million in Europe-wide probe into mafia and tax evasion
Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a ...
Citigroup Facing US Probe Over Ties to Sanctioned Russian Billionaire, Bloomberg Reports
(Reuters) - Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman ...
Bitfinex hacker sentenced to 5 years in prison
Ilya Lichtenstein, one of the individuals who admitted to being behind the 2016 hack of the crypto exchange Bitfinex, has ...
Sahara Reporters42m
Millions Of Dollars Meant For Boko Haram Fight Invested In U.S. Luxury Real Estate Tied To Ex-Nigerian Security Adviser, Sambo Dasuki, Allies
A new report released by the Platform to Protect Whistleblowers in Africa (PPLAAF) has revealed that the former National Security Adviser Sambo Dasuki, Sambo Dasuki, invested millions of dollars in ...
Leader of Crypto Heist Worth Billions Gets Five-Year Sentence
The mastermind behind one of the biggest-ever Bitcoin heists was ordered to serve five years in prison for conspiring with his social-media rapper wife to launder money he stole by hacking into the ...