Shocking Investigation of Liga MX Owner for Money Laundering
The Liga MX scandal deepens as the FGR investigates alleged money laundering by owner José Carlos Vives Gómez of Piratas FC.
money laundering
Canada Breaks Ground on Stronger Financial Crime Agency Amid US Cryptocurrency ATM Chaos
Canada is set to create a new financial crimes agency targeting issues like bitcoin ATMs, while the US takes a relaxed approach.
