KANSAS CITY, Mo. — A Kansas City Chiefs superfan known as “ChiefsAholic” and familiar for attending games dressed as a wolf in the NFL team’s gear has been…
Read more Kansas City Superfan ‘ChiefsAholic’ charged with stealing almost $700,000 in bank heistsBOGOTA, Colombia — The son of Colombian President Gustavo Petro acknowledged Thursday that his father’s 2022 election campaign received money of dubious origin, according prosecutors investigating the son…
Read more The son of Colombia’s president says his father’s election campaign received money of dubious originWashington CNN — The Biden administration has intensified its focus on tracing cryptocurrency payments that some of the most dangerous Mexican drug cartels use to buy fentanyl ingredients…
Read more ‘This isn’t some random dude with a duffel bag’: To catch fentanyl traffickers, feds dig into crypto markets | CNN PoliticsGUATEMALA CITY — A Guatemalan tribunal sentenced newspaper founder José Rubén Zamora to six years in prison Wednesday in a money laundering case, concluding a trial that press…
Read more Guatemala sentences renowned journalist José Rubén Zamora to six years in money laundering caseA father and son had their day in court after a decade of lying and scheming to defraud the Massachusetts State Lottery – illegally claiming more than $20…
Read more Father-Son Duo to Serve Time for $20 Million Lottery Scheme | EntrepreneurWASHINGTON—Reeling in the wake of his indictment on 13 federal charges, including wire fraud and money laundering, Rep. George Santos (R-NY) revealed Thursday that he would fund his…
Read more George Santos Funds Legal Defense By Selling Official Ray-Bans For 90% OffWatch Alex Marquardt’s report on the sting operation on Erin Burnett OutFront on Monday, April 10, at 7 p.m. ET. CNN — A team of South Korean spies…
Read more Inside the international sting operation to catch North Korean crypto hackers | CNN PoliticsThe U.S. Department of Justice (DOJ) has announced the closure of the Bitzlato cryptocurrency exchange, along with the FBI’s arrest of the exchange’s owner, Anatoly Legkodymov. In a…
Read more U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO ArrestedWATCH 4:27 | Jan 04, 2023, 12:50PM EST Coinbase, one of the nation’s top cryptocurrency exchanges by trading volume, has agreed to pay $100 million as part of…
Read more Coinbase Will Pay $100 Million After Regulators Find ‘Significant Failures’ Heightened Risk Of Criminal ActivityMALE, Maldives — A court in Maldives on Sunday found the former president guilty of money laundering and accepting a bribe and sentenced him to 11 years in…
Read more Ex-Maldives leader gets 11 years for money laundering, bribeMIAMI — A federal judge in Miami on Friday rejected attempts by a close ally of Venezuelan President Nicolas Maduro to shield himself from criminal charges, ruling Alex…
Read more US judge rejects Maduro ally’s claim of diplomatic immunityPress play to listen to this article Voiced by artificial intelligence. The “Qatargate” corruption scandal rocking the European Parliament is “dramatic and damaging for the credibility of the…
Read more Corruption scandal ‘damaging’ to EU credibility, says Charles MichelPress play to listen to this article Voiced by artificial intelligence. PARIS — A Moroccan secret service agent, identified as Mohamed Belahrech, has emerged as one of the…
Read more The Moroccan spy at the heart of the Qatar investigationQatar criticized the European Parliament for banning the Gulf state’s representatives at the institution, warning that this “discriminatory” move could harm broader EU-Qatari cooperation where the bloc is…
Read more Qatar slams EU corruption accusations, puts energy cooperation in doubtSam Bankman-Fried, the founder and former CEO of Bitcoin and cryptocurrency exchange FTX, has been arrested in the Bahamas by local authorities. The arrest followed receipt of formal…
Read more FTX Founder Sam Bankman-Fried Arrested In The BahamasWatchdogs say it could be the “most serious,” “most shocking,” “most egregious” corruption scandal to hit Brussels in years. A series of at least 16 raids by the…
Read more Qatar scandal: What just happened at the European Parliament?CNN — A wealthy Russian businessman has been arrested as part of a “major operation” on suspicion of multiple offenses, the United Kingdom’s National Crime Agency said in…
Read more Wealthy Russian businessman arrested in London on suspicion of multiple offenses, including money laundering | CNNSAN JUAN, Puerto Rico — José Irizarry accepts that he’s known as the most corrupt agent in U.S. Drug Enforcement Administration history, admitting he “became another man” in…
Read more DEA’s most corrupt agent: Parties, sex amid ‘unwinnable war’Regulators have said January 31 is the deadline for old notes to either be used or deposited at banks. Nigeria has launched newly designed currency notes, a move…
Read more Nigeria launches new banknotes to help curb corruptionSEATTLE — Police in Estonia have arrested two men accused in a $575 million cryptocurrency fraud, U.S. authorities said Monday. An indictment unsealed in U.S. District Court in…
Read more US: 2 Estonians arrested in $575M cryptocurrency fraud
