Colombian businessman Alex Saab, a close financial fixer for ousted Venezuelan President Nicolás Maduro, pleaded guilty in Miami to money laundering tied to an alleged bribery conspiracy to win government contracts.
Romanian prosecutors officially indicted social media influencer Andrew Tate on charges including trafficking minors, money laundering, sex with a minor, and witness tampering. His brother Tristan was also indicted for complicity.
Georgia man Edward Zimbardi was deported from Fiji to face federal fraud and money laundering charges for allegedly running a cryptocurrency Ponzi scheme called 'The Crypto Program' that defrauded over 6,000 investors.
An attacker stole $8.07 million from crypto exchange Coinsbuy on August 9, 2026, exploiting vulnerabilities across both the Ethereum and TRON blockchains. Approximately $6.34 million of the stolen funds were reportedly laundered through FixedFloat, according to blockchain security firm BlockWatchdog.
Acting Attorney General Todd Blanche announced five indictments against Mexico's Jalisco New Generation Cartel, with the Justice and State Departments offering over $100 million in rewards for information leading to arrests of cartel leaders, including a $25 million reward for U.S. citizen Juan Carlos González. The charges include drug trafficking, murders, money laundering, and timeshare fraud.
The U.S. Justice Department unsealed criminal charges against five high-ranking members of Mexico's Jalisco New Generation Cartel and announced over $100 million in rewards, including $25 million for U.S. citizen Juan Carlos González. The charges include drug trafficking, murders, money laundering, and a timeshare fraud scheme that allegedly scammed seniors out of $400 million.
Albania's anticorruption prosecution service is investigating whether land deeds for a Jared Kushner-backed luxury resort development were forged, with a Miami businessman suspected of faking ownership documents and potentially laundering drug money. The probe comes amid intensifying protests over the controversial resort project.
Ukrainian anti-corruption agencies have officially named Andriy Yermak, President Volodymyr Zelenskyy's former chief of staff and right-hand man, as a suspect in a major graft and money-laundering investigation. The case represents the closest corruption allegations have come to Zelenskyy himself after years of accusations against associates.
