Mexican drug kingpin Osiel Cardenas Guillen, former leader of the notorious Gulf Cartel and Los Zetas criminal gang, was released Friday from US...
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Brazilian police arrest heads of cryptocurrency laundering scheme used by drug cartel Civil police in Brazil’s Sao Paulo have cracked down on a money laundering operation leveraging cryptocurrencies, run by the Primeiro Comando da Capital, a notorious drug gang. According to CNN, the PCC gang operated a cryptocurrency exchange that facilitated their… Latest Cryptocurrency News […]
Mexican drug kingpin Osiel Cardenas Guillen, former leader of the notorious Gulf Cartel and Los Zetas criminal gang, was released Friday from US...
A cross-border tax evasion and money laundering scheme involving Greece, Cyprus and Slovakia has led to the arrest of 21 people, Greek police said on...
A cross-border tax evasion and money laundering scheme involving Greece, Cyprus and Slovakia has led to the arrest of 21 people, Greek police said on...
The Ghana Police Service has arrested 487 suspects linked to the QNET Ponzi scheme in a significant operation during an intelligence-led raid in...
The Ghana Police Service has arrested 487 suspects linked to the QNET Ponzi scheme in a significant operation during an intelligence-led raid in...
Malaysian police reported that over 400 children and teenagers, victims of sexual abuse, were rescued on Wednesday from the facilities of a charity...
VENEZUELAN criminal gangs are participating in serious crime in Trinidad and Tobago, both in competition and collaboration with local gangs, said a...
BRASILIA, (Reuters) – Brazilian police carried out a wide operation against illegal mining in the Amazon today, raiding a criminal organization...
BRASILIA, (Reuters) – Brazilian police carried out a wide operation against illegal mining in the Amazon today, raiding a criminal organization...
Americans were defrauded of more than $5.6 billion in 2023 through fraud schemes involving cryptocurrencies, the US Federal Bureau of Investigation...