https://ktvo.com/news/nation-world/doj-sues-for-15-billion-in-bitcoin-largest-forfeiture-action-in-its-history HUNT VALLEY, Md. (TNND) — The Department of ...

https://www.el-balad.com/6732622 The U.S. and U.K. governments have launched significant actions against cybercriminals operating in Southeast Asia, targeti...

https://www.thestar.com.my/news/nation/2025/10/14/pahang-macc-nabs-durian-orchard-operator-for-alleged-money-laundering The Pahang Malaysian Anti-Corruption...

https://nordicmonitor.com/2025/10/turkish-link-uncovered-in-us-money-laundering-and-migrant-smuggling-probe/ A recently unsealed affidavit filed in the East...

https://en.armradio.am/2025/10/13/charges-against-samvel-karapetyan-revised-to-include-large-scale-money-laundering/ The charges against Samvel Karapetyan, ...