Hungary seizes millions of euros in cash and gold
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A Department of Justice document combined with interviews reveal that a long-running investigation into organized crime led law enforcement to suspect the serial sex abuser of money laundering, distributing ‘club drugs’ and operating a prostitution ring.
The watchdog cited data showing stablecoins made up 84% of 2025’s $154 billion in illicit crypto transaction volume and calls for tighter oversight of issuers and unhosted wallets.
José Malagon Castro succumbed to greed by operating a money laundering scheme, a federal judge said at his sentencing.
The Financial Action Task Force wants issuers to embed freeze and deny-list controls directly into smart contracts.
A second man has been arrested amid an undercover operation targeting drug money launderers in South Florida, authorities said. Carlos Alberto DeSousa Cardozo, 25, was arrested Thursday on charges including money laundering and unauthorized money transmitter,
A 36-year-old Hialeah man was arrested Monday as part of a joint state and federal investigation targeting alleged drug money laundering operations in South Florida, authorities confirmed.
Additional Sessions Judge (West) Nasruminallah Baloch found retired Col Khalilur Rehman, the vice chief executive of Bahria Town, guilty of laundering approximately Rs1.6 billion. The case was registered by the Federal Investigation Agency’s (FIA) Anti-Money Laundering Circle last year.
The Principality of Monaco's judicial authorities have officially launched a preliminary investigation into the commercial partnership between Ligue 1 club Monaco and the Democratic Republic of Congo.
A Hialeah man who was arrested during an undercover operation targeting drug money launderers in South Florida is facing charges after he was found with more than $750,000 in cash during a traffic stop,
The Criminal Investigation Department (CID) of police has filed a case against former secretary and former executive member of
Bishop Emanuel Shalet, who is accused of embezzling church funds and money laundering, visited brothels in Tijuana, according to an article in The Pillar, which is staffed by a team of Catholic journalists who uncover church issues.