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396 articles

Close-up of a stack of crisp hundred-dollar bills, some with faint ink stains, on a dark, textured wooden table, symbolizing the illicit funds from a staggering money laundering operation.

Crime

Staggering Money Laundering Operation Busted

A Gaithersburg, Maryland woman was sentenced to federal prison for her role in a staggering money la…

James Whitfield·March 14, 2026, 1:01 AM

A detailed still life composition featuring a stack of crisp, hundred-dollar bills, a small, open cryptocurrency hardware wallet, and a high-end luxury car key (like a Lamborghini) resting on a dark, polished wood surface, subtly reflecting the items. The arrangement is interspersed with a few scattered, uncashed investor checks, emphasizing the Goliath Ventures Ponzi scheme and its illicit gains.

Crime

Breaking: Goliath Ventures Ponzi Scheme Unravels

Goliath Ventures CEO Christopher Delgado charged with running a $328 million Ponzi scheme, promising crypto returns but…

David Hale·March 13, 2026, 11:02 AM

A street-level view of the College of Europe in Bruges, Belgium, with a prominent sign for the institution and a subtle police presence in the background, hinting at recent investigative activity.

Crime

Federica Mogherini Accused in €1.7 Million EU Fraud Probe

Former EU foreign policy chief Federica Mogherini has been formally accused of procurement fraud, corruption, and confli…

Marcus Rivera·March 13, 2026, 10:01 AM

A collection of objects representing a staggering romance scam: a smartphone with a dating app open, a stack of international currency, a single red rose, and a crumpled bank statement.

Crime

Staggering Romance Scam: Ghanaian Defrauds $10 Million

A Ghanaian national orchestrated a staggering romance scam, defrauding victims of over $10 million through fake online p…

David Hale·March 13, 2026, 9:01 AM

Crime

Martin Winterkorn Indicted: The Dieselgate Deception

Martin Winterkorn, former VW CEO, faces aggravated fraud and market manipulation charges in Germany for the Dieselgate s…

Sarah Chen·March 13, 2026, 2:01 AM

Crime

Aliaksandr Klimenka Indicted in $4 Billion Crypto Laundering Scheme

Aliaksandr Klimenka, a Belarusian and Cypriot national, is charged by the U.S. DOJ with money laundering conspiracy.

Elena Marchetti·March 12, 2026, 6:01 PM

A digital padlock superimposed over a collection of various NFT art pieces, representing the NFT theft on Gondi.

Crime

Shocking NFT Theft: Gondi Loses $230,000

A shocking NFT theft on Gondi’s platform saw $230,000 in digital assets pilfered due to a smart contract flaw. Gondi ple…

David Hale·March 12, 2026, 1:54 PM

A close-up, street-level candid shot of a man's face, his expression grim, walking past a blurred background of a modern financial district with digital screens displaying crypto charts. The lighting is harsh, casting long shadows, emphasizing a sense of legal scrutiny.

Crime

Alex Mashinsky Convicted: Crypto Kingpin Sentenced for Billions in Fraud

Alex Mashinsky, founder of Celsius Network, has been sentenced to 12 years in prison for crypto fraud and market manipul…

James Whitfield·March 12, 2026, 1:44 PM

Aave liquidation error depicted by a digital graph showing a sudden drop in value with a red warning sign

Crime

Critical: Aave Liquidation Error Revealed After Oracle Bug

Aave liquidation error on March 10, 2026, saw $26.9M in erroneous liquidations due to a Chaos Labs oracle bug. Users to…

David Hale·March 12, 2026, 11:04 AM

A bustling street scene in Paris with a digital overlay of cryptocurrency symbols and blurred figures, suggesting a hidden financial network.

Crime

Huzefa Hafiz Ismail Charged in €1 Billion ‘Dark Bank’ Money Laundering Scheme

Huzefa Hafiz Ismail, an American citizen, has been charged in France for allegedly running a €1 billion ‘Dark Bank’ mone…

Sarah Chen·March 12, 2026, 10:01 AM

California DMV agents seizing a luxury car involved in a Montana Loophole luxury car tax scheme, with registration documents scattered.

Crime

Sweeping Montana Loophole Luxury Car Tax Scheme Exposed

California authorities have charged 14 individuals in a sweeping $20 million Montana Loophole luxury car tax scheme, exp…

Elena Marchetti·March 12, 2026, 9:02 AM

Armored luxury car being loaded onto a cargo ship at a dimly lit port at dawn, with industrial cranes in the background.

Crime

Andreas M. Convicted in €20M Luxury Car Sanctions Evasion Scheme

Andreas M. has been convicted of sanctions evasion for illegally exporting 111 armored luxury cars to Russia, netting €2…

Marcus Rivera·March 12, 2026, 2:01 AM

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