Human trafficking

• Chinese organized crime networks moved $16 billion in crypto in 2025, according to report - A report published on Tuesday has found Chinese organized crime networks to be laundering massive volumes of illicit funds through
• They Said They Weren’t Close to Epstein. New Documents Show Otherwise. - Materials released by the Justice Department revealed that leading business and political figures had enduring relationships with the disgraced financier.
• Draft Epstein Indictment Accused Him of Crimes Against More Than a Dozen Girls - Jeffrey Epstein, who ended up pleading to a much lesser state charge, told one victim that bad things could happen to her if she talked, the 2007 document said.
• She Couldn’t Defend Herself, but He Wasn’t Charged With Rape - A decision in China not to charge a man who fathered children with a woman with a mental illness has set off a debate about consent and the state’s push for babies.
• Libya to try a gang member linked to a mass grave of 21 migrants for human trafficking - A member of a criminal group linked to a mass grave containing the bodies of 21 migrants will stand trial on a charge of human trafficking, Libya’s attorney general’s office said Friday. The office said in a statement on Facebook that the
• Attorney General announces 3 accused of trafficking missing Georgia teenagers - Georgia Attorney General Chris Carr announced Monday that three people were indicted on charges related to human trafficking missing teenagers.
• DOJ Releases Another Batch of Epstein Files: Key Takeaways - The new documents — nearly 30,000 in all — contain hundreds of references to President Trump and include different versions of Jeffrey Epstein’s will.
• Federal Prosecutor Was Surprised by Trump’s Flights on Epstein’s Jet - A 2020 email noted that Donald Trump was listed as a passenger on Jeffrey Epstein’s jet at least eight times from 1993 to 1996.
• Epstein Victims Ask Congress to Ensure Justice Dept. Releases All Files - More than a dozen women called for congressional hearings to ensure that the Justice Department is fully complying with the Epstein Files Transparency Act.
• Epstein Files Include 1996 Child Porn Complaint That F.B.I. Ignored - Newly released files show how Maria Farmer, who worked for Mr. Epstein in the 1990s, had urged the F.B.I. to investigate him. The case went nowhere for years.