President Donald Trump has signaled interest in a pardon for Keonne Rodriguez, the CEO of Samourai Wallet, a company that offers privacy-focused Bitcoin services. Rodriguez was recently sentenced to five years in prison for money laundering. This case has sparked debates within the crypto community,
In Minnesota, a group of people, many from the Somali community, took advantage of a program meant to feed hungry kids. They stole hundreds of millions of dollars meant for meals and used it to live lavishly. They bought fancy cars, luxurious homes, and even took trips to exotic places like the Mald
In a shocking turn of events, a group of criminals managed to trick the organization responsible for Florence's famous cathedral into handing over a huge amount of money. This wasn't a heist with masks and guns, but a clever email scam that fooled the managers into sending nearly 1. 8 million euros
A young man from Newport Beach, California, has admitted his part in a big crypto theft. Evan Tangeman is one of nine people who have confessed to being involved in this crime. This group, called the Social Engineering Enterprise (SE Enterprise), stole around $263 million in cryptocurrency. The gro
The Huione Group, a major player in Cambodia's financial scene, has hit a rough patch. Recently, its banking service, Huione Pay, shut down branches and stopped cash withdrawals. People were seen lining up outside closed doors, hoping to get their money out. This isn't just bad luck; it's the result
Brazil is reaching out to the US for assistance in tackling organized crime and the smuggling of weapons. This request comes as part of broader trade discussions, following a recent police operation in Brazil that targeted tax evasion and money laundering in the fuel industry. Investigations in Bra
Brazil is reaching out to the US for help in tackling money laundering and illegal arms trafficking. The finance minister, Fernando Haddad, announced this plan recently. He pointed out that US-based funds are being misused to launder money and hide foreign investments in Brazil. This issue came to l
A major player in the crypto ATM world is at a crossroads. Crypto Dispensers, based in Chicago, is thinking about selling the company for up to $100 million. This comes at a tough time, as the company's CEO is facing serious money laundering charges. The company recently said it's looking into its
A crypto ATM company is thinking about selling itself for a huge amount of money. This comes right after the company and its boss were accused of laundering money. The company, called Crypto Dispensers, is based in Chicago. It lets people buy and send Bitcoin and other cryptocurrencies through their
The UK's crackdown on money laundering linked to Russia is making waves. Over 128 people have been arrested, and authorities have seized $32. 6 million in cash and crypto. This is all part of Operation Destabilise, which started making headlines in 2024. The operation has uncovered some shocking de
