https://cryptopotato.com/ex-celsius-ceo-alex-mashinsky-sentenced-to-12-years-in-prison-for-fraud/ Former Celsius Network CEO Alex Mashinsky was sentenced to...

https://www.wbrz.com/news/brothers-sentenced-to-probation-after-laundering-money-through-state-fire-marshal-s-office Two brothers convicted on money launder...

https://www.irishtimes.com/crime-law/courts/2025/05/09/cork-court-cyrptocurrency-fraud/ A man who was arrested as part of an international investigation int...

https://www.cnbctv18.com/india/president-murmu-grants-prosecution-sanction-against-lalu-prasad-in-land-for-jobs-scam-ws-l-19601610.htm President Droupadi Mu...

https://the420.in/supreme-court-ed-documents-pmla-accused-rights/ In a judgment reinforcing the rights of the accused in cases under the Prevention of Money...