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Apr 20, 2022

US Authorities Charge 16 in $194 Million “Pump & Dump” Plots

The U.S. Securities and Exchange Commission (SEC) uncovered on Monday a multi-year penny stock scheme that generated US$194...

Apr 20, 2022

Kyrgyz Investigative Journalist Targeted by Police After Releasing Investigation

Kyrgyz authorities accused investigative journalist Bolot Temirov on Tuesday of forging documents and illegally crossing...

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Croatian, Serbian Police Arrest Suspected Drug Lords

Croatian police arrested 10 people suspected of being part of a violent criminal network that brought cocaine from South...

Apr 20, 2022

Amnesty: Russia Must Release Journalists Detained Over War Coverage

Amnesty International called for the release of journalists, editors and other media professionals who have been arrested...

Apr 18, 2022

Greek Journalist Targeted by Predator Spyware

A Greek investigative journalist said on Monday that prosecutors will investigate who infected his phone with spyware that...

Apr 18, 2022

Abramovich Owned Stake in Company that Won U.S. Gov’t Contracts

Russian oligarch Roman Abramovich has hit headlines since Russia invaded Ukraine. Billions of his assets have been frozen by...

Apr 18, 2022

World’s Largest Hacker Marketplace Shut Down in Multi-Agency Operation

A global, multi-agency effort took down one of the world’s largest hacker forums and arrested several individuals, including...

Apr 18, 2022

Azerbaijani President Replaces Central Bank Governor With a Loyalist

Azerbaijani President Ilham Aliyev appointed the chairman of a bank owned by his family members as the new governor to the...

Apr 15, 2022

UK Hits Hard at Two Russian Oligarchs, Freezes £10 billion in Assets

The U.K. government announced Thursday that it has frozen 10 billion pounds (US$13 billion) in assets held by two Russian...

Apr 15, 2022

Cyprus Retracts “Golden Passports” from Sanctioned Russian Oligarchs

Authorities in Cyprus have revoked the passports of four sanctioned Russian nationals and their families who were awarded...

Apr 15, 2022

Italian Financial Police Seize 82 Tonnes of Counterfeit Cigarettes

Italian police seized 82 tonnes of counterfeit cigarettes and arrested one person during a raid of an abandoned factory in...

Apr 15, 2022

UK Sanctions 178 Donbas Separatists, Oligarchs Associates

The U.K. announced on Wednesday sweeping sanctions against 178 individuals from the seperatist regions of Donetsk and...

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