Comando Vermelho (CV) and Primeiro Comando da Capital (PCC), considered the largest criminal groups in Brazil, have...
Money Laundering
The U.S. government has designated twelve individuals and two companies involved in money laundering operations for the...
A U.S. court sentenced Maximilien de Hoop Cartier to eight years in prison for helping launder more...
The arrests of the two singers and others were part of Operation Narco Fluxo, a high-level operation...
The U.S. Treasury Department recognizes the legitimate uses of crypto mixers for financial privacy and proposes a...
Unveiling the $61 Million Romance Crypto Scam: How US Authorities Traced and Seized the Stolen Funds
Federal authorities in North Carolina seized over $61 million in USDT from a romance-driven crypto scam, using...
