https://www.cryptopolitan.com/singapore-arrest-prince-group-operations/ One suspect believed to be involved in money laundering was arrested by Singapore po...

https://factinface.com/news/265328-ccam_empire_leak_tied_mzerk-owned_openpayd_and_em_bank_to_global_275m_fraud_payments_as_turkey_now_investigates_separate_...

https://caspianpost.com/central-asia/istanbul-police-busts-money-laundering-banking-network-linked-to-libya-russia-and-central-asia Turkish police has disma...

https://www.wgcu.org/investigation/2025-11-20/sarasota-man-indicted-in-fraud-scheme-while-living-in-naples A Sarasota man is now under indictment on charges...

https://newsable.asianetnews.com/india/ed-names-robert-vadra-as-accused-in-sanjay-bhandari-money-laundering-case-articleshow-4o84ytd The Enforcement Directo...