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Jan 9, 2023

US: Coinbase to Pay $100 Million to Settle Money-Laundering Investigation

The crypto exchange platform Coinbase agreed Wednesday to pay US$100 million to settle charges levied by the New York State...

Jan 6, 2023

EU Blacklists Cameroon Over Illegal Fishing

The European Commission has banned the import of seafood from Cameroon to the European Union, punishing the country for its...

Jan 6, 2023

Spain Nabs Europe-Africa Electronic Waste Smugglers

Spanish authorities have dismantled a criminal network that was using forged papers to ship hazardous electronic waste from...

Jan 5, 2023

EP President Seeks to Waive the Immunity of Two of its Members

President of the European Parliament Roberta Metsola launched Tuesday an urgent procedure that would see the immunity of two...

Jan 5, 2023

Mexican Police Kills Crime Boss after Mass Prison Break

While trying to recapture him, Mexican police killed early Thursday morning the leader of a criminal group only days after...

Jan 4, 2023

Colorado Funeral-Home Owners Sentenced for Selling Corpses

A United States court sentenced a former Colorado funeral home owner and her mother for secretly selling parts or full...

Jan 1, 2023

Ukrainian Oligarch Accused of Embezzlement Arrested in French Ski Resort

French police arrested former Ukraine lawmaker and businessman Kostyantin Zhevago at the request of the Ukrainian State...

Jan 1, 2023

Maldives Ex-President Jailed Over Island Lease Bribery and Embezzlement

The Maldives Criminal Court sentenced the archipelago state’s former president to 11 years for accepting bribes and money...

Dec 29, 2022

Former South Korean President Lee Myung-bak Granted Special Pardon

The South Korean government announced Tuesday that it had granted a special pardon to former President Lee Myung-bak,...

Dec 29, 2022

DR Congo Acquits Former Presidential Adviser Tshimanga

A court in the Democratic Republic of the Congo acquitted a former presidential advisor who was charged with passive...

Dec 26, 2022

Venezuela Arrests Two Suspects of the Assassination of Marcelo Pecci

Venezuela’s authorities said they arrested two men believed to be involved in the assassination of Paraguayan anti-mafia...

Dec 26, 2022

Alleged Drug Kingpin, Dubbed “Asian El Chapo,” Extradited to Australia

Dutch authorities extradited to Australia a Chinese-born Canadian believed to be the head of Asia’s biggest drug ring that...

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