U.S. and Brazil Authorities Target “Bitcoin Sheik”
Brazilian police raided 20 locations throughout the country and seized cash and luxury items from a suspected leader of a...
Brazilian police raided 20 locations throughout the country and seized cash and luxury items from a suspected leader of a...
Three of the world’s largest central banks allegedly bought millions of dollars in corporate bonds from agribusinesses...
A major cross-border investigation coordinated by Interpol has resulted in the arrests of 1,333 suspects and seizure of...
A court in Paraguay has sent a member of a criminal bank card cloning gang behind bars for eight years for taking part in...
Kenya extradited the last escaping member of a prominent wildlife trafficking syndicate to the United States, where he is...
Brazil’s indigenous protection agency announced “with regret” the death of the last remaining member of an uncontacted...
Brazilian authorities are doing little to tackle the network of environmental crimes, largely to blame for the degradation...
Brazilian federal police launched an operation last week against a criminal gang that used crypto tokens to launder money...
Brazil extradited one of the most prominent leaders of the ‘Ndrangheta mafia, who was on the run for over two decades after...
Land grabs and deforestation have devastated Brazil’s northern Pará state. But slaughterhouses, including some owned by top...
A Brazilian court sent a man who helped a gemstone company launder at least US$44 ill-gotten millions to prison for 13...
A London court convicted two former directors of a green investment scheme, finding them guilty of cheating investors out of...