Reported by Chainalysis (Excerpt featured below. To read full report, go to: https://www.chainalysis.com/blog/huione-guarantee-still-active-despite-shutdown/) Following the takedown of its website, Telegram channels, and an officially announced closure, activity linked to the illicit Chinese-language marketplace Huione has not declined — in fact, it has increased. Our data shows that the platform continues to process billions of dollars […]

Reported by Fox and The New York Post Was it ICE enforcement on an illegal immigrant? No, it’s a law enforcement arrest for drug trafficking and money laundering. Both actions may look the same but they’re not in reality. Watch two videos below:

Reported by Rockstar Games (Excerpt featured below. To read full report, go to: https://www.rockstargames.com/newswire/article/513kao973a73ko/gta-online-money-fronts-coming-june-17) Expand and Connect Your Criminal Network in the New GTA Online Update Take control of San Andreas’ biggest money laundering operation and clean up your criminal empire’s bottom line in Money Fronts — the latest GTA Online update arriving on June 17. Acquire […]

Reported by The Wall Street Journal Paranoid about becoming a fraud victim? Get a burner number via Google Phone.

Reported by Tom Simon True story of mortgage lending fraud

Reported by The U.S. Department of the Treasury (Excerpt shown below. To read full report, go to: https://home.treasury.gov/news/press-releases/sb0159.) On June 6, 2025, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated over 30 individuals and entities tied to Iranian brothers Mansour, Nasser, and Fazlolah Zarringhalam, who have collectively laundered billions of dollars through the international […]

Reported by Brittny Mejia and Anita Chabria (Except featured below. To read full report, go to: https://www.latimes.com/california/story/2025-06-10/los-angeles-ambiance-apparel-workers-ice-raid) Saraí Ortiz’s father, Jose, worked 18 years for Ambiance Apparel, rising to become a floor manager at the sprawling fast-fashion warehouse in downtown Los Angeles.  His tenure ended Friday, when federal authorities raided the company, arresting Jose Ortiz and more […]

(Except shown below. To read full report, go to: https://mightyearth.org/article/nyse-warned-of-violating-us-anti-money-laundering-laws-if-it-lists-jbs-shares/) Reported by Sydney Jones In a new legal Notice, Mighty Earth has warned the board of the New York Stock Exchange (NYSE), that it risks knowingly violating US Anti-Money Laundering (AML) laws if it allows Brazilian meat giant JBS to list its shares on the NYSE. […]

Reported by Hunton Andrews Kurth LLP (Except featured below. To read full report, go to: https://www.hunton.com/insights/legal/investment-advisers-to-launch-aml-programs-january-1-2026) Beginning January 1, 2026, many investment advisers will be required under federal law to implement anti-money laundering (“AML”) programs.[1] These requirements are intended to deputize investment advisers to help law enforcement prevent money laundering, terrorist financing, and other illicit finance […]

Reported by Zach Montague (Except shown below. To read full report, go to: https://www.nytimes.com/2025/06/09/us/politics/trump-cartels-border-businesses.html) Federal judges have lauded the government’s goal of rooting out money laundering schemes but questioned the effectiveness of a tactic that’s wreaking havoc on small money services operations. Scrolling through Instagram one day in March, Ashley Light froze on a post […]