The US Justice Department says a massive money laundering case has been blown wide open. A Russian man and his American wife are accused of trying to move billions of dollars’ worth of stolen cryptocurrency. It’s taken almost six years to unravel the high-tech crime and all the while… the value of the stolen bitcoins has skyrocketed.
Subscribe: http://trt.world/subscribe
Livestream: http://trt.world/ytlive
Facebook: http://trt.world/facebook
Twitter: http://trt.world/twitter
Instagram: http://trt.world/instagram
Visit our website: http://trt.world
source
On behalf of the United States, I wish all Canadians a happy Canada Day as…
This week, three Cuban nationals were apprehended by federal agents following Secretary Rubio’s termination of…
FBI declares Nancy Guthrie ransom notes fake in latest investigation twist The Mirror US Source link
Three more take plea deals in $760K Pennsylvania charity fraud case WTAJ Source link
Charity Scandals of 2025 Charity Watch Source link
New York City SantaCon organizer arrested in alleged charity fraud scheme WISN Source link