money laundering – Page 4 – World Justice News

News

Operator of ‘Bitcoin Invested’ Pirate Site Movie2K Charged After More Than a Decade

April 20, 2024 World Justice News 0

More than a decade ago, Movie2K was one of the largest pirate sites on the Internet. Serving a German audience, the streaming portal shut down in 2013, but that wasn’t the end of the story. […]

Tsvetka Todorova, Stoyan Stoyanov and Patritsia Paneva

Gang guilty of large £53.9m Universal Credit benefit fraud

April 10, 2024 World Justice News 0

Five members of an organised gang have been convicted of what has been described by the Crown Prosecution Service (CPS) as the largest case of benefit fraud in England and Wales. The gang of three […]

Woman found with £2bn in Bitcoin convicted of money laundering arrangement offence

March 20, 2024 World Justice News 0

A former takeaway worker found with Bitcoin worth more than £2bn has been convicted at Southwark Crown Court of a crime linked to money laundering. Jian Wen, 42, from Hendon in north London, was involved […]

Dozens jailed in France’s largest cyberbully case

March 19, 2024 World Justice News 0

Twenty-eight people have been jailed for up to 18 months for the harassment of an influencer in France’s largest cyberbullying case to date. Judges found the accused guilty of harassing Magali Berdah, spurred on by […]

How the Met took down the kingpins of organised crime

January 7, 2024 World Justice News 0

Det Ch Insp Driss Hayoukane was on the brink of retirement from the Metropolitan Police in March 2020, when he got a call he could not resist. French and Dutch police had infiltrated a supposedly […]

Binance chief Changpeng Zhao pleads guilty to money laundering charges

November 22, 2023 World Justice News 0

The Binance chief executive, Changpeng Zhao, has resigned after pleading guilty to money laundering violations. “I made mistakes, and I must take responsibility. This is best for our community, for Binance, and for myself”, he […]

207 gang members sentenced to total of 2,200 years in jail after one of Italy’s biggest mafia trials

November 21, 2023 World Justice News 0

Over 200 gang members have been sentenced to a total of more than 2,200 years after one of the biggest mafia trials in Italian history. Some 338 defendants were accused of being members of the […]

‘Crypto King’ Sam Bankman-Fried guilty of FTX fraud

November 3, 2023 World Justice News 0

Sam Bankman-Fried, who once ran one of the world’s biggest cryptocurrency exchanges, has been found guilty of fraud and money laundering at the end of a month-long trial in New York. The jury delivered its […]

FTX thief cashes out millions during Bankman-Fried trial

October 12, 2023 World Justice News 0

A thief who stole more than $470m (£383m) in cryptocurrency when FTX crashed is trying to cash it out while the exchange’s founder is on trial. Sam Bankman-Fried’s high-profile court case began last week. The former crypto […]

Pirate IPTV Group who generated €25m in Profits Dismantled, 10 Arrested, 12 Vehicles Seized

October 5, 2023 World Justice News 0

Greek police say they have dismantled a criminal organization behind an illegal IPTV operation that caused broadcasters over €100m in losses. Over eight years it’s alleged the operators generated over €25 million in profits, laundered […]

Human Rights

Japan’s same-sex marriage ban is constitutional, says Tokyo court

November 28, 2025 0

A Japanese court has ruled the country’s ban on same-sex marriage as constitutional – bucking a trend set by courts around the country that had raised hopes for marriage equality in Japan. The ruling was […]

Australia

Teenagers launch legal challenge over Australia’s ban on social media for children

November 26, 2025 0

Two teenagers have launched a legal challenge over Australia’s ban on social media for children younger than 16. The challenge comes two weeks before the law, a world first, is set to take effect. It is […]

Human Rights

Major changes to the UK’s asylum system announced

November 18, 2025 0

The home secretary has announced major changes to the UK’s asylum system. Modelled on the policies of Denmark, Shabana Mahmood hopes her proposals will make the country less attractive to illegal migrants and make it […]