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Cambodian PM's cousin says owned 30% of scam-linked firm
National News

Cambodian PM's cousin says owned 30% of scam-linked firm

  • AFP AFP
  • Updated 47 mins ago

A cousin of Cambodian Prime Minister Hun Manet said Wednesday he owned a 30 percent stake in a digital payments platform linked to cyberscams and money laundering and sanctioned by Washington.

Distrusting Argentines loath to bank their 'mattress dollars'
National News

Distrusting Argentines loath to bank their 'mattress dollars'

  • Luis ROBAYO
  • May 23, 2025

Undeclared US dollars, in cash, amount to about five times the reserves of Argentina's Central Bank

Distrusting Argentines loath to bank their 'mattress dollars'
National News

Distrusting Argentines loath to bank their 'mattress dollars'

  • Martín RASCHINSKY AFP
  • May 23, 2025

Argentine "Rita Lopez," 84, keeps her US dollars hidden in an empty pea can in the kitchen. Since childhood, she has steered clear of banks in…

Paris kidnap bid highlights crypto data security risks
National News

Paris kidnap bid highlights crypto data security risks

  • Lucie LEQUIER AFP
  • May 17, 2025

New regulations threaten the security of the personal data of cryptocurrency users and may expose them to "physical danger", the platform at t…

National News

Proposal gives new weapon in fight against cartels

  • By Alan Wooten | The Center Square
  • May 2, 2025

(The Center Square) – Assistance from one of North Carolina’s 100 county sheriffs helped a freshman congressman craft legislation to assist la…

National News

DOJ cracks down on Chinese money laundering tied to Mexican drug trafficking

  • By Bethnay Blankley | The Center Square contributor
  • May 1, 2025

(The Center Square) – The U.S. Department of Justice continues to crack down on Chinese money laundering tied to Mexican drug trafficking in the U.S.

Tallassee woman sentenced for wire fraud, money laundering
News

Tallassee woman sentenced for wire fraud, money laundering

  • Nathan Prewett
  • Apr 7, 2025

A woman from Tallassee has been sentenced to nine and a half years in prison after being convicted for wire fraud and money laundering charges…

National News

UBS acquitted on appeal in Credit Suisse cocaine trial

  • AFP
  • Nov 27, 2024

Swiss banking giant UBS, which took over its rival Credit Suisse last year, has been acquitted on appeal in a high-profile money laundering tr…

UK sanctions Angola's Isabel dos Santos in graft crackdown
National News

UK sanctions Angola's Isabel dos Santos in graft crackdown

  • AFP
  • Nov 21, 2024

The UK government on Thursday announced sanctions on Angola's Isabel dos Santos, the billionaire businesswoman and daughter of the country's f…

Montgomery woman pleads guilty to fraud, laundering from COVID loan programs
News

Montgomery woman pleads guilty to fraud, laundering from COVID loan programs

  • Nathan Prewett
  • Aug 2, 2024

A woman from Montgomery faces up to 20 years in prison after pleading guilty to wire fraud and money laundering in order to illegally receive …

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