Crime
Alexey Pertsev Convicted: The $1.2 Billion Tornado Cash Laundering Scandal
Alexey Pertsev, co-developer of Tornado Cash, was convicted in the Netherlands for laundering over $1.2 billion in crypt…
David Hale·
100 articles
Alexey Pertsev, co-developer of Tornado Cash, was convicted in the Netherlands for laundering over $1.2 billion in crypt…
Tycoon Chen Zhi, founder of Prince Holding Group, arrested in Cambodia and extradited to China, accused of masterminding…
Florida Congresswoman Sheila Cherfilus-McCormick faces 25 ethics violations, potentially leading to expulsion and crimin…
A staggering ₹137 crore mule accounts scam in Telangana has been busted, leading to 13 arrests. The fraud involved explo…
Former Spanish police chief Óscar Sánchez Gil charged with drug trafficking, money laundering, and corruption in a €20M…
Former Jumbo CEO Frits van Eerd was convicted of money laundering, forgery, and bribery, sentenced to two years for a sc…
Gary Whipps, a former insurance broker, was charged and sentenced for a £46k commercial insurance fraud scheme.
Sodiq Jimoh has been sentenced to five years and four months in prison for laundering over €1 million from online fraud…
Ukrainian oligarch Kostiantyn Zhevago has been formally charged in France with leading a criminal organization involved…
A Somers Point man was sentenced for his role in a staggering $9.7M money laundering scheme involving business email com…
Birgitte Bonnesen, ex-Swedbank CEO, sentenced to 15 months for gross fraud by Swedish appeals court. Conviction relates…
Chris Vogelzang, former ABN AMRO board member, was implicated in a money laundering inquiry leading to his Danske Bank r…