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May 19, 2023

EU Adopts First-ever Crypto Regulation Framework

In a landmark move, the European Union has taken a significant stride towards regulating the crypto sector by adopting a new...

May 19, 2023

Russia Conducts Raids and Arrests Opposition Politicians, Activists

Russian authorities launched a series of raids on Thursday targeting opposition politicians and activists who have been...

May 19, 2023

US: Organized Crime Costs Target $500 Million in Losses

Target, one of America's major retailers, reported an increase of US$500 million in losses attributed to theft and organized...

May 18, 2023

Russian Charged with Ransomware Attacks Against U.S. Totalling $200 Million

The United States indicted a Russian national for flaunting his cybercrime exploits online and forcing thousands of victims...

May 18, 2023

Romania: Franciscan Friar’s Orphanage Network Concealed Sexual Violence

A Franciscan foundation running homes for orphans and abandoned children in Romania, which was previously implicated in...

May 17, 2023

US Indicts an Alleged Illegal Chinese Agent

United States authorities indicted an American-Chinese man for allegedly acting as an agent of the People's Republic of...

May 17, 2023

France Issues Arrest Warrant Against Lebanese Central Bank Governor

France issued an international arrest warrant against Lebanon's controversial central bank governor, Riad Salame, after he...

May 17, 2023

US Ophthalmic Company to Pay US$487 Million in Penalties for Kickback Scheme

An ophthalmic supply company was ordered by a U.S. federal court on Monday to forfeit US$487 million for paying kickbacks to...

May 16, 2023

Russia Solicits Migrants to Fight its War in Ukraine in Exchange for Citizenship

As Russia’s war of aggression against Ukraine has now cost its armed forces north of 200,000 casualties, recruitment drives...

May 16, 2023

UK Investigators: Tory Donor Received $230 Million From Companies That Received Suspicious Funds

Prominent U.K. businessman, philanthropist, and Conservative Party donor Javad Marandi received US$230 million from offshore...

May 16, 2023

Europol Assists Bosnia in Busting a Criminal Ring

Bosnia and Herzegovina's law enforcement dismantled a cocaine gang that was uncovered thanks to the decryption of the covert...

May 15, 2023

Indicted New York Congressman Settles an Old Case Against him in Brazil

United States Congressman George Santos reached an agreement with Brazilian authorities on Thursday to avoid prosecution for...

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