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U.S. Federal Review Targets Argentine Football Association Finances

A preliminary Justice Department and FBI review of AFA-linked transfers to a Florida intermediary could lead to a formal criminal probe if investigators find evidence of money laundering or wire fraud.

Belgian Prosecutors Probe Wise Over €500 Million in Suspicious Transfers

Blumenthal Demands Status of Binance Monitors From DOJ and FinCEN

Trump Calls for Expelling Somali Immigrants, Revives Baseless Attack on Rep. Ilhan Omar

Florida Judge Dismisses Truth Social Parent’s Defamation Suit Against The Guardian