Global Sting Dismantles $390M AudiA6 Crypto Laundering Operation
Authorities shut down AudiA6, a laundering service used by ransomware gangs to process $390M in illicit crypto funds, seizing domains...
Money Laundering
Maduro ally deported to US over alleged billion-dollar corruption scheme tied to oil, food program
A close ally of ousted Venezuelan President Nicolás Maduro has been deported by Venezuela to the United States, according to...
Big Finance Might Be Dooming the SPLC — Even Before Its Day in Court
Acting Attorney General Todd Blanche speaks at a press conference with FBI Director Kash Patel following the indictment of the...
NBA gambling scandal sees first guilty plea after former Lakers assistant’s change of plans
After initially maintaining his innocence, NBA champion Damon Jones has pleaded guilty to conspiracy to commit wire fraud after giving...
“We Knew They Were Paying Informants”: SPLC Donors Reject Trump DOJ Fraud Claims
More than a dozen donors to the Southern Poverty Law Center feel that a recent Department of Justice indictment accusing...
Palantir Is Helping Trump’s IRS Conduct “Massive-Scale” Data Mining
military contractor Palantir is helping the IRS analyze dozens of different data sets on Americans to investigate a broad range...
Pentagon Reveals Attacks in Latin America Are Just the Beginning
As the Trump administration continues to bombard Iran, a top Pentagon official revealed that U.S. wars in the Western Hemisphere...
Jury convicts former NFL player Keith J Gray in $328 million Medicare fraud scheme involving kickbacks
Former UConn football standout and Texas laboratory owner Keith J. Gray was convicted Thursday for his role in a wide-ranging...
Bill Ackman Gave $10,000 to Jonathan Ross GoFundMe Created by User Linked to Nazi Salute Image
After a U.S. Immigrations and Customs Enforcement officer shot and killed Renee Nicole Good in Minneapolis last week, rival GoFundMe...
Maduro’s heirs: human rights violators, corrupt enforcers and ruthless loyalists
As the Trump administration escalates pressure on Venezuela, experts warn that Nicolás Maduro’s downfall could open the door to a...
NBA coach pleads not guilty to charges in illegal gambling case
Portland Trail Blazers head coach Chauncey Billups pleaded not guilty to charges stemming from his alleged role in an illegal...
Fugitive Olympic snowboarder faces new accusations as feds raise reward for his capture to $15M
Former Canadian Olympic snowboarder Ryan Wedding was slapped with two additional counts of witness tampering, intimidation, murder, money laundering, and...
‘Golden toilet’ scandal: Zelenskyy faces deepest crisis yet as allies accused in $100M wartime scheme
Ukrainian leader Volodymyr Zelenskyy is battling the deepest crisis of his presidency after a money-laundering probe named members of his inner circle,...
NBA obtaining cell phones from Lakers, other teams in investigation into illegal gambling scheme: report
The NBA is reportedly seeking cell phones and other property from multiple teams as part of its investigation into illegal...
China moves into Venezuela as Maduro regime gets Beijing lifeline amid US tensions
As President Donald Trump warns of "zero tolerance" for narco-states in America’s backyard, China is tightening its grip on Venezuela...
