All news on the topic: DOJ
760
Cambodian tycoon Chen Zhi indicted in $15B global cyber-fraud empire
Chen Zhi, founder and Chairman of Prince Holding Group, has been indicted on wire fraud and money laundering charges.
963
Darknet lives on: after major U.S. operation, BidenCash continues operating through new domains
Despite US intervention, BidenCash network shows resilience with several active domains still in operation.
616
Aleksej Besciokov, Garantex co-founder, detained in India over U.S. money laundering charges
Authorities in India today detained the purported co-founder of Garantex, a cryptocurrency exchange that was sanctioned by the U.S. government in 2022 for enabling tens of billions of dollars in money laundering by transnational criminal and cybercriminal organizations.
06.12.2025, 22:19 • World
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06.12.2025, 18:09 • Investigation
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06.12.2025, 13:09 • Crime
06.12.2025, 12:28 • Investigation
06.12.2025, 12:11 • World
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06.12.2025, 10:58 • World
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06.12.2025, 10:11 • Politics
06.12.2025, 09:15 • Investigation
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05.12.2025, 22:04 • Crime
05.12.2025, 21:34 • Politics
05.12.2025, 21:28 • News
