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Tag

money laundering

2 articles

Feds Seize $52M in Xinbi Scam Crypto as Strike Force Nears $1B Haul
Digital Assets31d 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.
Venezuela Deports Alex Saab to U.S.—Washington Eyes Maduro's Financial Secrets
Politics & Policy151d 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