Brazil Dismantles Network That Used Crypto to Launder Illegally Extracted Gold
Brazilian federal police launched an operation last week against a criminal gang that used crypto tokens to launder money...
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...
Two people died and one was wounded during a clash between the Mexican Army and the Sinaloa Cartel that erupted after...
Land grabs and deforestation have devastated Brazil’s northern Pará state. But slaughterhouses, including some owned by top...
For decades, Carlos Sein Atachahua allegedly led a global money laundering empire. Police say his gang’s drugs, sent with...
Indigenous expert Bruno Pereira, who was last month murdered in the Amazon along with British journalist Dom Phillips, had...
Of all Latin American countries, Venezuela and Bolivia are the worst when it comes to tackling corruption and Guatemala,...
Argentinian authorities reported Tuesday the execution of a major drug seizure in which multiple houses and sailboats were...
A Honduran court has sentenced the former head of the hydroelectric dam company Desarrollos Energéticos (Desa) to 22 years...
An internationally recognized Mexican scientist who pleaded guilty to acting as an unregistered agent for the Russian...
The Mexican navy is investigating a large theft of military equipment, including uniforms, body armor and other...
A Brazilian court sent a man who helped a gemstone company launder at least US$44 ill-gotten millions to prison for 13...