President #Trump denied clemency to former #Atlanta officials Mitzi Bickers and Jim Beard, convicted of #corruption under Mayor Kasim Reed. Bickers, 14 years for #laundering $17M through city contracts for $2.9M bribes; Beard got 3 years for #fraud & #misuse-of-city-resources.

tinyurl.com/4sfcsk3e

Australian-Iranian national Arash Ebrahimi Far is arrested in Colombia while leaving hospital after being "wounded by gunfire". #organised #crime #drugs #money #laundering #police

NEAR Intents blocked $50 million tied to the Bitget attackers while THORChain refused a freeze, exposing a split over how far protocols should go.

#Bitget #Defi #Hack #Laundering #Near #Security #Thorchain

Most of the 387.5 million dollars taken from Bitget is beyond issuer freeze powers. About 75 million in XRP is still catchable if exchanges move fast.

#Bitget #Exchange #Hack #Laundering #Ripple #Security #Xrp

How did so many artworks looted by Nazis from a Jewish Holocaust victim end up in major museums?

This is where digital provenance research gets interesting
www.linkedin.com/feed/update/...
#looting #laundering #networks #art

UK Crime Agency Warns of Innovative Crypto Use by Launderers

https://newisty.com/blog/uk-crime-agency-warns-of-innovative-crypto-use-by-launderers?utm_source=social&utm_campaign=crypto_news

#crypto #laundering #uk

#isolation #blockade #money #laundering

The attacker behind the third wave of Coldcard thefts moved 97 BTC through CoinJoin on Sunday after swapping coins via THORChain. Total losses now reach 1,806 BTC, about $144 million.

#Bitcoin #Coldcard #Crypto #Hack #Laundering

Andrew Tate indicted in Romania for trafficking minors money laundering - ReadR App

🧵 👉 Deep-Search 🌐🔍🧠 and Read More about headlines: #news #breaking #andrew #tate #romania #trafficking #minors #money #laundering

seefinish.com/readr/?web=h...