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Crypto Crime: $60 Million Laundered Through DeFi Platform, DOJ Says

Gordan Manning -
nThe Department of Justice has charged three individuals with laundering more than $60 million in stolen cryptocurrency through decentralized finance (DeFi) platforms. Officials say...
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Secret Cryptocurrency Mining Farm Found in Abandoned Warehouse

Gordan Manning -
nPolice discovered an illegal cryptocurrency mining operation in an abandoned warehouse outside Detroit powered by stolen electricity. Investigators found more than 500 mining rigs...
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Miami Yacht Company Used to Launder Millions, IRS Says

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nThe IRS announced charges against the owners of a Miami yacht rental company accused of laundering millions of dollars for Colombian cartel members. The...
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ATF Raids Illegal Ghost Gun Factory in Nevada Desert

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nAgents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) discovered an illegal manufacturing facility producing untraceable “ghost guns” in a remote area...
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Counterfeit Currency Lab Discovered in Chicago Apartment Basement

Gordan Manning -
nSecret Service investigators shut down a counterfeit currency operation in a Chicago apartment complex after tracking a surge in fake $100 bills circulating in...
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Rare Mineral Smuggling Network Exposed in Arizona Desert

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nBorder Patrol agents discovered a rare mineral smuggling network illegally mining and exporting monazite, a material used in weapons and high-tech manufacturing. The mining...
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North Carolina Pharmacy Used as Front for International Opioid Ring

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nFederal prosecutors have indicted a North Carolina pharmacist accused of running an international opioid distribution ring from behind the counter of a local drugstore....
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International Smuggling Plot Used Luxury Cars to Conceal Gold Bars

Gordan Manning -
nCustoms agents in New York discovered hidden compartments in luxury vehicles imported from Dubai containing more than $30 million in undeclared gold bars. The...
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Russian Spy Ring Used Coding Academy as Espionage Cover, DOJ Says

Gordan Manning -
nFederal prosecutors charged four individuals accused of running a Russian espionage cell inside the U.S. The suspects allegedly operated a “coding academy” that served...
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