Tag: Money Laundering
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When the Boss on the Phone Isn’t Real: How More Than $129 Million Was Stolen Using A.I.
A federal indictment alleges that three men used generative A.I. to impersonate voices of chief executives and lawyers to defraud companies of millions of dollars.
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How Binance’s $6.3 Billion Hack Went Down
A war room. A global conference call. A founder who live-posted about the largest crypto heist in history. Inside a frantic 24 hours at the world’s biggest crypto exchange.
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Binance’s $6.3 Billion Hack Is Just the Start of a Risky New Era
The largest cyber heist in history came as attackers increasingly use artificial intelligence and other advanced techniques to steal crypto and quickly launder the funds.
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Trump and His Aides Helped Bolsonaro Flee Brazil and Enter U.S.
President Trump ensured Flávio Bolsonaro, who lost a presidential election in Brazil and faces multiple criminal investigations there, could enter the United States, U.S. officials said.
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Flávio Bolsonaro Lands in Miami After Fleeing Brazil
Mr. Bolsonaro, who lost Sunday’s presidential election, fled Brazil for the United States via Argentina after the police canceled his passport in relation to an investigation.
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Brazil Supreme Court Orders Flávio Bolsonaro to Hand Over Passports in Money Laundering Inquiry
Brazil’s Supreme Court told the police to seize passport of Mr. Bolsonaro, who lost the presidential election, over his links to an investigation.
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The ‘Monster’ Behind Russia’s Global Effort to Evade Western Sanctions
A Moscow firm uses shell companies and cryptocurrency to launder money, and a custom app to forge trade records, to help Russia bypass sweeping financial restrictions.