money laundering – Page 4 – World Justice News

One of world’s biggest botnets taken down

May 30, 2024 World Justice News 0

Law enforcement agencies from around the world have shut down a global malware network which stole $5.9bn (£4.65bn) and is linked to other crimes, the US Department of Justice (DOJ) has said. The DOJ partnered […]

‘Sextortion guides’ sold on social media, BBC finds

May 29, 2024 World Justice News 0

Criminals are selling guides on social media on how to carry out sextortion, BBC News has learned. The guides show people how to pose as young women online, trick a victim into sending sexually explicit […]

The rise and fall of Canada’s ‘Crypto King’ Aiden Pleterski

May 20, 2024 World Justice News 0

In December 2022, in the middle of the night, 25-year-old Aiden Pleterski was kidnapped in downtown Toronto. His captors released the self-proclaimed “Crypto King” after three days but under threat – Mr Pleterski had to […]

US brothers arrested for stealing $25m in crypto in just 12 seconds

May 16, 2024 World Justice News 0

Two brothers who studied at one of the most prestigious universities in the US have been charged with stealing $25m (£20m) in cryptocurrency in 12 seconds. Anton Peraire-Bueno, 24, and James Peraire-Bueno, 28, are accused […]

Changpeng Zhao the former boss of world’s largest crypto exchange Binance jailed for allowing money laundering

May 1, 2024 World Justice News 0

The former boss of the world’s largest cryptocurrency exchange has been jailed for four months for allowing money laundering. The sentence was handed down to Binance founder Changpeng Zhao, nicknamed CZ, after he pleaded guilty […]

Germany detains alleged Nigerian mafia members who orchestrated large-scale dating scams

April 25, 2024 World Justice News 0

German police have arrested 11 Nigerian men suspected of being in a mafia group who orchestrated large-scale dating scams. The Black Axe gang was involved in “multiple areas of criminal activity” globally, Bavarian police said […]

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 […]

Human Rights

France bans unsolicited telemarketing calls

August 12, 2026 0

France has banned unsolicited telemarketing phone calls, in what a consumer group is hailing as a “small revolution” for the sales industry. From Tuesday, unsolicited calls are prohibited for businesses in all sectors – but […]

Human Rights

Ethiopian police arrest alleged leader of multi-million-dollar trafficking ring

July 22, 2026 0

Police in Ethiopia say they have arrested 17 suspects including the alleged leader of what they say is a multi-million-dollar international human trafficking network. The gang is accused of “the deaths of 60 migrants”, sexually […]

Human Rights

US Supreme Court upholds birthright citizenship in blow to Trump

July 1, 2026 0

The US Supreme Court has ruled that babies born in the US have a constitutional right to citizenship, rejecting Donald Trump’s bid to end the 150-year-old policy. In a 6-3 decision, Chief Justice John Roberts ruled that […]