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Carl Alan Zaglin convicted in $10 million foreign bribery and laundering scheme
A federal jury in Miami, Florida, has convicted Carl Alan Zaglin, the 70-year-old CEO of Georgia-based Atlanco LLC, for leading a years-long bribery and...
$5 million in crypto stolen through SIM swapping and casino laundering targeted by DOJ
The U.S. Department of Justice (DOJ) has taken bold action against cybercriminals who allegedly stole more than $5 million in bitcoin through a sophisticated...
From smoke shop to shell wires — Tampa resident Pratikbhai Patel exposed in unlicensed money transfer scheme
Pratikbhai Patel, a 32-year-old man from Tampa, has been sentenced by U.S. District Judge Thomas P. Barber to three years and five months in...
FinCEN raises concern over $312B laundering scheme that hides Mexican cartel profits via Chinese exchanges
The United States has raised alarm over a massive money laundering network connecting China and Mexican drug cartels. Officials revealed that more than $300...
India’s betting-app ban could increase offshore gambling and crypto money flows
India has decided to ban betting apps that allow users to place real-money wagers. The decision is aimed at tackling rising cases of gambling...
