Finance News – Organized Crime

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Quartz • May 21, 2025

DOJ nabs Armenian crime org on charges including $83 million in Amazon cargo thefts

Authorities have apprehended multiple individuals linked to Armenian-American criminal networks involved in extensive illegal activities, including a major scheme resulting in thef...

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CryptoSlate • May 14, 2025

Europol, Spanish police dismantle ‘mafia crypto bank’ laundering funds across continents

Authorities disrupted a major illicit network that processed over €20 million in cryptocurrency, facilitating cross-border money laundering activities linked to organized crime gro...

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