Enlarge / The IRS detailed the winding and tangled routes the couple allegedly took to launder a portion of the nearly 120,000 bitcoins stolen from the cryptocurrency exchange Bitfinex in 2016. (credit: William Whitehurst | Getty Images) On Tuesday, Ilya Lichtenstein and Heather Morgan were arrested in New York and accused of laundering a record […]
Gloria Trevi — AKA The Supreme Diva of Mexican Pop — has found herself in the middle of some legal troubles again. In case you missed it, the Financial Intelligence Unit of the Mexican Government reportedly confirmed on Monday that they launched an investigation on September 8 against the 53-year-old singer and her husband Armando […]
Some places that could use a bit more surveillance. The world’s oceans, for instance. Read More