laundering

Russia sanctions teen son of anticorruption campaigner Bill Browder over report on alleged crypto laundering

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A 17-year-old British high school student has become one of the youngest people sanctioned by Russia. Alexander Browder, son of the former financier turned anti-corruption campaigner Bill Browder, says he made Russia “uncomfortable” by unveiling a cryptocurrency money laundering network he says was being used by Moscow to evade U.S. sanctions. Alexander Browder published a … Read more

Alleged drug lord accused of laundering money through soccer teams appears in U.S. court after years on the run

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Alleged Latin American narco trafficker Sebastian Marset made his first appearance in a U.S. court on Monday after being handed over to the American authorities. Marset, 34, a Uruguayan national, faces money laundering conspiracy charges connected with his alleged cocaine trafficking organization. Marset, who eluded police for years, was captured in Bolivia last week and … Read more