Cambodia-U.S. operation links crypto network to Sinaloa allegation
Cambodian and U.S. authorities say a joint investigation uncovered an alleged Sinaloa-linked crypto-laundering network, while the $7 million seizure occurred in New Jersey.
Money Laundering
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Armenia Detains Former President Kocharyan in Corruption Case
Armenia’s Anti-Corruption Court ordered former President Robert Kocharyan held in pretrial detention as prosecutors pursue bribery and money-laundering charges.
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INTERPOL operation targets fraud networks’ global support systems
Operation Jackal IV led to 58 arrests and identified 263 suspects as investigators targeted money laundering, crypto, domains and crime-as-a-service providers.
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INTERPOL Reports 5,811 Arrests in 97-Country Fraud Crackdown
INTERPOL says Operation First Light 2026 identified more than 142,000 victims, blocked 31,014 bank accounts and intercepted $293 million in illicit assets across 97 countries and territories.
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Fugitive arrested in alleged $547 million Medicare genetic-testing fraud scheme
Khalid Ahmed Satary was apprehended July 20 and transferred to U.S. custody in a case alleging medically unnecessary genetic tests and more than $547 million in Medicare claims or losses.
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DOJ says EagleBank will pay more than $9.7 million after BSA probe
United States National Accountability Fast Follow – DOJ says EagleBank entered a non-prosecution agreement and will pay more than $9.7 million to resolve a long-running Bank Secrecy Act investigation. ([justice.gov](https://www.justice.gov/opa/pr/eaglebank-agrees-pay-more-97-million-resolve-bank-secrecy-act-investigation))