Marlion Pickett gets suspended sentence for crime proceeds
Former Richmond AFL star Marlion Pickett receives a two-year suspended prison sentence for money laundering offences. Judge calls it the 'deal of the century'. Read the full court details.
Category : Search result: Bitcoin laundering
Lammy: UK will no longer be a haven for dirty money
Justice Secretary David Lammy pledges a major crackdown on illicit finance, targeting enablers and launching a £15m police unit boost. Discover the new strategy to protect the UK's financial integrity.
Labour MP warns UK corruption goes beyond PPE scandal
Labour MP Joe Powell warns corruption is 'hiding in plain sight' on UK high streets, driving tax evasion and money laundering. Read his call for action.
Corruption 'Hiding in Plain Sight' on UK High Streets
A Labour MP warns corruption is rife on UK high streets, as the government launches a new anti-corruption strategy. Read how dirty money affects businesses and taxpayers.
Ex-DEA Agent Charged in £9m Cartel Money Laundering Plot
A former DEA chief faces charges for allegedly agreeing to launder millions for Mexico's deadly Jalisco cartel. Read the shocking details of the betrayal.
Former DEA Agent Charged in Cartel Money Laundering Scheme
A former high-ranking DEA agent and an associate face charges for allegedly conspiring to launder millions and procure weapons for a Mexican cartel. Read the full details of the shocking sting operation.
Kiera Chaplin engaged after past fiancé's money laundering
Charlie Chaplin's granddaughter, Kiera, 43, announces engagement to Swiss financier Mauricio Safdie, 60, nearly 20 years after her life was 'ruined' by a previous fiancé jailed for money laundering. Read the full story.
FBI Informant Sues Vegas Casino Over Racketeering Claims
A professional gambler and FBI informant files a bombshell lawsuit alleging a corrupt money laundering enterprise operated inside Resorts World Las Vegas. Read the shocking details.
Zuma's 18-Year Corruption Case Back in Court
Former South African President Jacob Zuma and French arms firm Thales appeal to dismiss a long-running corruption case. The case, involving 783 alleged illegal payments, has faced 18 years of delays. Read the latest developments.
HyperVerse Founder Convicted in $1.9bn Crypto Fraud
Rodney Burton, key figure behind the HyperVerse crypto scheme, found guilty of conspiracy to commit wire fraud. Discover the details of the $1.9bn scandal and its global impact.
Bitcoin Rebounds as Dollar Weakens for Ninth Day
Bitcoin rose 0.28% to $91,878.30 on Wednesday, extending its rebound as the US dollar index fell for a ninth consecutive session. Global markets rallied on heightened Fed rate cut expectations.
Asian Shares Mixed: Tech Boost Offsets China Weakness
Asian markets diverged on Wednesday. Japanese and Korean tech stocks soared, while Chinese indices fell on weak factory data. Bitcoin rebounded above $94,000. Get the full analysis.
Ex-NRL star Merrin faces court over crypto theft
Former rugby league star Trent Merrin appears in court accused of stealing $140,000 in Bitcoin. The ex-State of Origin player did not enter a plea. Read the latest on the case.
Eric Trump's Crypto Mining Firm Loses Half Its Value
American Bitcoin Corp, led by Eric Trump, saw its shares crash over 50% in half an hour, mirroring a broader 'crypto winter' selloff. Read the full analysis of the Trump family's digital asset ventures.
Mother sentenced in $1.1m NDIS fraud laundering scheme
Angelina Deliciso, 48, with IQ of 71, helped launder $1.1m in NDIS fraud through brown paper bag handouts. Sentenced to 18-month community correction order.
Brazil cracks down on $4.8bn fuel tax evasion scheme
Brazilian authorities launch a major operation against a massive tax evasion and money laundering network in the fuel sector, with links to a powerful crime syndicate. Discover the international implications.
German warden stole €1m from parking meters
A German traffic warden secretly stole €1 million in coins from parking machines, triggering a money-laundering probe. Discover how the scam unfolded and the city's response.
Warrington street targeted by bank fraud scam
Residents on a Warrington street discovered their addresses were used to open fraudulent HSBC accounts. The bank has apologised after victims received bank cards and PINs for strangers.
Bitcoin's 22% Crash Marks Worst Month Since 2022
Bitcoin suffers its worst monthly performance since June 2022, plunging 22% amid Trump's tariff threats and hawkish Fed policy. Discover what's driving the crypto crash.
Bitcoin crash threatens Wall Street's fragile recovery
Wall Street rebounds as Bitcoin plunges 22% in a month, creating market instability. Experts warn the cryptocurrency sell-off could deepen by 35%. Discover the impact on your investments.
FBI's $15m manhunt for Olympian Wedding intensifies
The FBI's hunt for Olympic snowboarder-turned-alleged drug lord Ryan Wedding gains momentum as a key accomplice is arrested. Discover the latest twists in this international crime saga.
Trump wealth drops $1bn in crypto crash
The Trump family's net worth has plummeted by $1 billion, now standing at $6.7bn, driven by a severe downturn in their cryptocurrency investments. Discover the full story.
$11M Crypto Stolen in SF Delivery Driver Robbery
A thief posing as a delivery driver in San Francisco stole $11 million in cryptocurrency after tying up a victim. Discover the rising trend of crypto-related crimes.
Jersey sheltered Abramovich billions with UK approval
Court documents reveal how Jersey welcomed Roman Abramovich's wealth with London's tacit approval before freezing $7bn assets after Russia invaded Ukraine. Read the full investigation.
Osborne's HSBC history questioned for chair role
George Osborne's intervention to shield HSBC from criminal prosecution over drug money laundering casts doubt on his suitability as chair. Read the full investigation.
Caesars Palace fined $7.8M in gambling scandal
Nevada regulators fine Caesars Palace $7.8 million for anti-money laundering failures linked to a bookmaker tied to Shohei Ohtani's ex-interpreter. Discover the full story.
Money Launderers Operating in 28 UK Cities Fund Russian War
The National Crime Agency reveals a billion-dollar money laundering network active across Britain purchased a bank to support Russia's military efforts. Discover how street crime connects to global conflicts.
Farage donor's crypto used for Russian war effort
Exclusive: Tether cryptocurrency backed by Nigel Farage's major donor Christopher Harborne facilitates Russian sanctions evasion and money laundering scheme uncovered by National Crime Agency investigation.
Middle Class Drug Use Funds Russia's War in Ukraine
British cocaine users are unwittingly funding Russia's war in Ukraine through sophisticated money laundering networks operating across 28 UK towns and cities. Learn how your Friday night affects global security.
UK cocaine buyers fund Russian war, NCA reveals
The National Crime Agency exposes a billion-pound network linking UK drug users to Russian military funding and espionage. Discover the shocking connection.
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