Head of FinCEN Leaving to Join Citibank as Global Head of Sanctions
Andrea Gacki has served as director of FinCEN since 2023. She’s the second top anti-money laundering regulator in the last...
All News
Russia Charges Telegram Founder Durov With Aiding Terrorism
Russia’s FSB accused Pavel Durov of aiding terrorism and placed him on an international wanted list, escalating pressure on...
DZ Mafia Denies Threatening French Mayor, Arson Attack on Influencer
A French mayor was placed under police protection and a social media influencer's car was torched in a series of violent...
NEWS EXCLUSIVE Owner of Company Spearheading Kyrgyzstan’s Planned ‘Eco-City’ Had Business Links with Gov’t Official’s Son
A company selected to construct Kyrgyzstan’s Asman eco-city is owned by a Chinese man who previously was co-owner of a...
Azerbaijani Court Jails 9 Journalists and Activists for up to 15 Years
A Baku court convicted journalists, media rights workers, and pro-democracy activists linked to Toplum TV on financial...
US Sanctions Family of Iranian Tycoon in Crackdown on Alleged IRGC Crypto Network
The U.S. Treasury Department has sanctioned the sister and “significant other” of Iranian tycoon Babak Zanjani, targeting a...