Tag: wanted
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FBI Most Wanted Fugitive Prometheus and Tren de Aragua Exposed in Multimillion-Dollar ATM Jackpotting and Crypto Laundering Scheme
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has executed a decisive strike against the financial infrastructure of the transnational criminal organization Tren de Aragua (TdA), designating ten key individuals involved in a sophisticated ATM "jackpotting" and cryptocurrency laundering ring. At the center of this investigation is Anibal Alexander Canelon…
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FBI Most Wanted Fugitive and Tren de Aragua Associates Targeted by US Treasury for Multi-Million Dollar ATM Jackpotting and Crypto Laundering Scheme
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has executed a major regulatory strike against the financial infrastructure of Tren de Aragua (TdA), a transnational criminal organization, by designating ten key individuals involved in a sophisticated ATM "jackpotting" and cryptocurrency laundering network. At the center of this enforcement action is…
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Russia Charges Telegram Founder Pavel Durov with Aiding Terrorism and Places Him on International Wanted List
The Federal Security Service (FSB), Russia’s primary domestic security and counterintelligence agency, has formally charged Pavel Durov, the billionaire founder of the messaging platform Telegram, with aiding terrorist activities. According to a report by the state-run news agency TASS, the charges represent a significant escalation in the long-standing friction between the tech entrepreneur and the…
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Flock Wanted to Turn 350,000 Uber Drivers Into a Nationwide Plate-Scanning Fleet
The revelation of a detailed proposal by the controversial law enforcement vendor Flock Safety to transform every Uber, Lyft, and delivery vehicle into a mobile, real-time license-plate reader has sent ripples through privacy advocacy circles and underscored the escalating tensions surrounding pervasive surveillance technology. The ambitious plan, outlined in a presentation prepared for the Georgia…
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Russian Federal Security Service Places Telegram Founder Pavel Durov on International Wanted List Over Terrorism and Sabotage Charges
The Federal Security Service (FSB), the primary domestic security and counterintelligence agency of the Russian Federation, announced on Wednesday that it has officially charged Telegram founder and CEO Pavel Durov with aiding terrorist activities. According to a report by the state-run news agency TASS, the charges stem from allegations that the messaging platform has consistently…
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Former Massachusetts Town Employee Wanted Following Discovery of Illegal Cryptocurrency Mining Operation in High School Crawl Space
Authorities in Massachusetts have issued an arrest warrant for a former municipal employee accused of orchestrating a sophisticated, clandestine cryptocurrency mining operation within the structural confines of a local high school. Nadeem Nahas, 39, a former facilities worker for the town of Cohasset, is facing multiple criminal charges after allegedly siphoning nearly $18,000 in electricity…
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