Brazilian Federal Police Dismantle $2 Billion Crypto Money Laundering Ring Linked to the PCC Cartel
Key Takeaways Brazil’s police launched Operation Exchange, disrupting a PCC ring that laundered $2B via crypto. An uncoordinated U.S. OFAC
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Linked
Russia Linked to 151 Hybrid Warfare Operations in Europe Since 2022, Dutch Think Tank Says
Russia has planned or carried out at least 151 hostile operations in Europe since invading Ukraine in February 2022, according
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Spain and Denmark Police Arrest Crypto Kidnapping Gang Linked to Málaga Murder
Spanish and Danish police arrested members of a criminal gang linked to the kidnapping and murder of a man in
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Libra Case: More Assets Blocked in Argentina Linked to Hayden Davis
An Argentine federal judge has ordered the freezing of assets belonging to Hayden Davis, a co-founder of Libra, and two
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Over 120 Fall Ill in Buryatia Food Poisoning Linked to Local Retail Chain
More than 120 people have fallen ill in Russia’s Siberian republic of Buryatia following a mass food poisoning outbreak linked
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$75 Billion Linked to Crypto Crime Drives Blockchain Collaboration With Law Enforcement
$15 billion in illicit entity balances and $60 billion in downstream wallets are reshaping global enforcement, revealing a vast, traceable
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EU Considers Sanctions on Ruble-Backed Stablecoin A7A5 Linked to Sanctioned Russian Actors
The European Union is reportedly considering sanctions targeting A7A5, a ruble-backed stablecoin tied to sanctioned Russian actors. According to documents
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Thai Authorities Arrest Portuguese National Linked to $580M Cryptocurrency Fraud
Thailand authorities arrested a Portuguese national on Oct. 2, 2025, who is accused of masterminding a cryptocurrency and credit card
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‘American Sell-Out’: Trump Family Linked World Liberty Accused of Deals With US Adversaries
Accountable.us, a Washington D.C.-based watchdog, has accused the Trump’s family linked World Liberty Financial of its tokens to sanctioned entities
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SEC targets US firms linked to suspected Chinese pump and dump scams
Key Takeaways The SEC is focusing on US companies connected to suspected Chinese pump and dump scams. Regulatory actions aim
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