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Tag

Money Laundering

3 articles

Digital Assets1h ago

Chinese National Extradited, Faces U.S. Money Laundering Charge in $36.9M Crypto Scam

Zheng Zhao, 44, appeared in California court after extradition from the Netherlands, accused of defrauding 174 American victims through fake crypto platforms.

Digital Assets41d ago

Feds Seize $52M in Xinbi Scam Crypto as Strike Force Nears $1B Haul

The Justice Department's crackdown on the Telegram-based Xinbi Guarantee marketplace brought cumulative crypto seizures to approximately $938 million.

Politics & Policy161d ago

Venezuela Deports Alex Saab to U.S.—Washington Eyes Maduro's Financial Secrets

The move ends a long legal battle for the alleged money launderer, giving U.S. prosecutors a direct line to intelligence on Venezuela's sanctions evasion and illicit wealth