EU seizes $130m assets linked to money laundering in Lebanon | Corruption News
Three EU countries seize properties and freeze asset worth $130m linked to embezzlement of public funds in Lebanon. France, Germany
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Money Laundering
Is seizing the yachts & mansions of Russian oligarchs enough? No. | Russia-Ukraine war News
New York, United States–Over the past week at least half a dozen oligarch mega yachts have been seized or disabled
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Who gets the $3.6BN in Bitcoin US seized in Bitfinex hack? | Crypto News
Who walks away with the $3.6 billion in Bitcoin that the U.S. recovered from the Bitfinex currency exchange hack has become the
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US judge halts bail for ‘crypto couple’ in $4.5BN Bitcoin hack | Crypto News
The husband and wife are accused of trying to launder billions worth of Bitcoin stolen in a 2016 hack of
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US arrests couple for allegedly laundering $4.5BN in Bitcoin | Crypto News
The couple allegedly conspired to launder cryptocurrency stolen from a 2016 hack of virtual currency exchange Bitfinex. The FBI arrested
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Crypto, NFTs riddled with ‘mountains of fraud’, says IRS | Tax News
Internal Revenue Service investigators say crypto is ripe for money laundering, market manipulation and tax evasion. By Allyson VersprilleBloomberg Published On
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Corruption is on the rise and pummeling human rights: New report | Corruption News
The COVID-19 pandemic has been used in many countries as an excuse to curtail basic freedoms and sidestep important checks
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Another son of Panama’s ex-president pleads guilty to corruption | Money Laundering News
Ricardo Alberto Martinelli was extradited to the US last week from Guatemala in a case involving the Brazil-based company Odebrecht.
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