US Real Estate Firms Forfeit $50m in Alleged Drug Money
Three US real estate companies have agreed to turn over more than US$50 million to the federal government to resolve claims...
Three US real estate companies have agreed to turn over more than US$50 million to the federal government to resolve claims...
Veteran Cypriot journalist Andreas Paraschos quit his job as director of a weekly newspaper after the owners of the outlet...
The United Nations’ Human Rights Office has condemned the apparent decision by the Maduro regime to kick off the new year...
Romania’s president on Wednesday greenlit a criminal investigation into allegations of bribery levelled against a former...
Following the final implementation of Brexit, and thus the U.K.’s Complete exit from the European Union, the country has...
A court in Milan sentenced on Monday former Italian deputy and member of the Parliamentary Assembly of the Council of Europe...
Cybercriminals robbed victims of almost US$4 billion across 122 attacks against cryptocurrency platforms and holdings last...
A court in the United States has sentenced a Bulgarian national for his role in a multi-million dollar cyber-fraud and money...
The prime minister of Estonia announced his immediate resignation in the early hours of Wednesday following the detention of...
In Italy’s southern region of Calabria, a court had to requisition a local call center to make room for 355 defendants, 900...
A multinational operation led by German authorities dismantled on Monday the world’s largest darknet e-commerce site,...
Brazilian President Jair Bolsonaro warned last week that because of a lack of trust in the electoral system – which he has...