The 'Ndrangheta is a prominent Italian Mafia-type organized crime syndicate based in the peninsular region of Calabria and dating back to the 18th century. It is considered one of the most powerful organized crime groups in the world. Since the 1950s, following wide-scale emigration from Calabria, the organization has established itself worldwide. It is characterized by a horizontal structure made up of autonomous clans known as 'ndrine, based almost exclusively on blood ties. Its main activity is drug trafficking, on which it has a near monopoly in Europe, but it also deals with arms trafficking, money laundering, racketeering, extortion, loan sharking, and prostitution. The 'Ndrangheta enjoys a privileged relationship with the main South American cartels, which consider it their most reliable European partner.
The Brink's-Mat robbery occurred at the Heathrow International Trading Estate, London, United Kingdom, on 26 November 1983 and was one of the largest robberies in British history. £26 million worth of gold bullion, diamonds, and cash was stolen from a warehouse operated by Brink's-Mat, a former joint venture between US security company Brink's and London-based company MAT Transport. The bullion was the property of Johnson Matthey Bankers Ltd. Micky McAvoy and Brian Robinson were convicted of armed robbery. Most of the gold has never been recovered. Lloyd's of London paid out for the losses, and several shooting deaths have been linked to the case.
A cryptocurrency exchange, or a digital currency exchange (DCE), is a business that allows customers to trade cryptocurrencies or digital currencies for other assets, such as conventional fiat money or other digital currencies. Exchanges may accept credit card payments, wire transfers or other forms of payment in exchange for digital currencies or cryptocurrencies. A cryptocurrency exchange can be a market maker that typically takes the bid–ask spreads as a transaction commission for its service or, as a matching platform, simply charges fees.
Philip Bloom is an American businessman who pleaded guilty on April 18, 2006 to conspiracy, bribery and money laundering in connection with a scheme to defraud the Coalition Provisional Authority – South Central Region (CPA-SC) during the occupation of Iraq. According to the Sydney Morning Herald Bloom used CPA funds to pay out over $2 million USD in bribes, in cash, real estate, designer cars, watches, and the services of prostitutes he brought to Bagdad. Bloom accepted at least $1 million in bribes and stole a further $600,000 in cash and goods from CPA funds.
Giuseppe "Pippo" Calò is an Italian mobster and member of the Sicilian Mafia in Porta Nuova. He was referred to as the cassiere di Cosa Nostra because he was heavily involved in the financial side of organized crime, primarily money laundering. He was arrested in 1985 and charged with ordering the murder of Roberto Calvi – nicknamed il banchiere di Dio – of the Banco Ambrosiano in 1982, but was acquitted in 2007 due to "insufficient evidence" in a surprise verdict. After Calò was sentenced to 23 years' imprisonment as part of the 1986/87 Maxi Trial, he was sentenced to life imprisonment in 1989 for organising the 1984 Train 904 bombing. He was given several further life sentences between 1995 and 2002.
The Lucchese crime family's New Jersey faction, also known as the Jersey Crew, is a powerful crew within the Lucchese crime family. The members operate throughout the Northern New Jersey area. During the 1970s into the late 1980s, the crew was led by Anthony Accetturo and his protégé Michael Taccetta. In 1987, Victor Amuso took over the family and began demanding a higher percentage of tribute from the crew. Accetturo refused and a war erupted between the New Jersey members and the New York members. This left brothers Michael and Martin Taccetta in charge of the crew as they tried to have Accetturo and his family murdered. In 1993, Accetturo defected and became a government witness. He helped convict Michael and Martin Taccetta. The crew was most recently controlled by Ralph Perna.
Afren plc was an international independent oil exploration and production company. It was formerly listed on the London Stock Exchange, however it was de-listed in 2015. The company was placed in administration in July 2015.
John Edward Alite is an American former mobster, Gambino crime family associate and a government witness who testified against the crime family and John A. "Junior" Gotti in 2008. That year, Alite pleaded guilty to racketeering charges, including two murders and a variety of other crimes, and in 2011, was sentenced to a total of 10 years in prison. Due to his cooperation with prosecutors, he was released on a five-year supervised release in 2012. Alite has estimated that he shot between 30 and 40 people, beat about 100 people with a baseball bat, and murdered seven people. Later in life, Alite publicly denounced the life of organized crime and became a motivational speaker, podcaster and books author.
Adriana Varejão is a Brazilian artist. She works in various disciplines including painting, drawing, sculpture, installation and photography. She was an artist-in-resident at the Isabella Stewart Gardner Museum in 2004. Varejão lives and works in Rio de Janeiro.
Salvatore Riina, called Totò 'u Curtu, was an Italian mobster and chief of the Sicilian Mafia, known for a ruthless murder campaign that reached a peak in the early 1990s with the assassinations of Antimafia Commission prosecutors Giovanni Falcone and Paolo Borsellino, resulting in widespread public outcry and a major crackdown by the authorities. He was also known by the nicknames la belva and il capo dei capi.
The Siderno Group is a criminal association in Canada, Australia and Italy related to the 'Ndrangheta, a Mafia-type organization in Calabria. The association is labelled the "Siderno Group" because its members primarily came from the town of Siderno on the Ionian coast in Calabria and migrated to Canada and Australia in the 1950s.
The InhotimInstitute is home to one of the largest foundations of contemporary art in Brazil and one of the largest outdoor art centers in Latin America. It was founded by the former mining magnate Bernardo Paz in 2004 to house his personal art collection, but opened to the public a couple of years later. In 2014, the open-air museum was one of TripAdvisor's top 25 best-ranked museums in the world.
A cryptocurrency, crypto-currency, or crypto is a digital currency designed to work as a medium of exchange through a computer network that is not reliant on any central authority, such as a government or bank, to uphold or maintain it. It is a decentralized system for verifying that the parties to a transaction have the money they claim to have, eliminating the need for traditional intermediaries, such as banks, when funds are being transferred between two entities.
Eduardo Cosentino da Cunha, is a Brazilian politician and radio host, born in Rio de Janeiro. He was President of the Chamber of Deputies of Brazil from February 2015 until 5 May 2016, when he was removed from the position by the Supreme Court. BBC News labeled him the "nemesis" of Brazilian President Dilma Rousseff. He was indicted in the scandal known as Operation Car Wash involving the state-owned oil company Petrobras and other corporations. Cunha was suspended as speaker of the Chamber of Deputies by the Supreme Court on the request of the Prosecutor-General due to allegations that he had attempted to intimidate members of Congress and obstructed investigations into his alleged bribe-taking. Cunha resigned from his position later, on 7 July 2016, after a disciplinary process in Congress that had lasted nine months, making it the longest in Brazilian Congressional history. A series of legal manoeuvres had stalled the process and kept Cunha in charge of the Chamber of Deputies. While the Chamber's Commission of Ethics was divided on the issue until June, the Chamber of Deputies plenary, on 12 September 2016, voted 450–10 in favour of stripping Cunha of his position as federal deputy for breaching parliamentary decorum by lying about secret offshore bank accounts.
Sergio Fernando Moro is a Brazilian jurist, former federal judge, college professor, and politician. He was elected as a member of the Federal Senate for Paraná in October 2022. In 2015, he gained national attention as one of the lead judges in Operation Car Wash, a criminal investigation into a high-profile corruption and bribery scandal involving government officials and business executives. Moro was also Minister of Justice and Public Security under the presidency of Jair Bolsonaro from 2019 to 2020.
Jorge Roca Suárez, also known as "Techo de Paja", is a Bolivian drug trafficker, best known for being the nephew and successor of notorious drug lord Roberto Suárez Goméz.
Alberto Youssef is a Brazilian black-market banker. He has been implicated in several of Brazil's largest scandals during the past generation. He was a figure in the Banestado scandal, and later was a major target of Operation Car Wash, the official investigation of corruption surrounding Petrobras, the government-controlled oil company.
Edemar Cid Ferreira is a former Brazilian economist, banker, and art collector. He was the founder and head of Banco Santos, which went bankrupt in September 2005. Ferreira was convicted in Brazil of bank fraud, tax evasion, and money laundering. He began serving 21-year prison sentence in December 2006. As part of the case, a judge ordered the search, seizure and confiscation of assets that were acquired with illegally obtained funds from Banco Santos. Ferreira assembled a 12,000-piece art collection while he controlled Banco Santos. Before his arrest, he smuggled his collection out of Brazil. The United States government seized items from a storage facility in New York that didn't comply with customs laws. They returned Basquiat's Hannibal painting, a Roy Lichtenstein, a painting by Joaquin Torres Garcia, a Serge Poliakoff and other works with an estimated value of $20 million to $30 million.
Cryptocurrency and crime describes notable examples of cybercrime related to theft of cryptocurrencies and some of the methods or security vulnerabilities commonly exploited. Cryptojacking is a form of cybercrime specific to cryptocurrencies that has been used on websites to hijack a victim's resources and use them for hashing and mining cryptocurrencies.
BitMEX is a cryptocurrency exchange and derivative trading platform. It is owned and operated by HDR Global Trading Limited, which is registered in the Seychelles.
