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Jan 14, 2021

After Brexit, the UK is Open to Almost Unrestrained Antiquities Trade

Following the final implementation of Brexit, and thus the U.K.’s Complete exit from the European Union, the country has...

Jan 14, 2021

Italian Court Sentences Former Council of Europe MP for Bribery

A court in Milan sentenced on Monday former Italian deputy and member of the Parliamentary Assembly of the Council of Europe...

Jan 14, 2021

Cryptocurrency Hackers Steal $3.8B in 2020

Cybercriminals robbed victims of almost US$4 billion across 122 attacks against cryptocurrency platforms and holdings last...

Jan 13, 2021

US Sentences Bulgarian Owner of BitCoin-Laundering Hub

A court in the United States has sentenced a Bulgarian national for his role in a multi-million dollar cyber-fraud and money...

Jan 13, 2021

Estonian Prime Minister Resigns Amid Graft Scandal

The prime minister of Estonia announced his immediate resignation in the early hours of Wednesday following the detention of...

Jan 13, 2021

Italy: Biggest Mafia Trial Since the 1990s Begins

In Italy’s southern region of Calabria, a court had to requisition a local call center to make room for 355 defendants, 900...

Jan 13, 2021

Illegal Online Marketplace Thwarted in German-Led Operation

A multinational operation led by German authorities dismantled on Monday the world’s largest darknet e-commerce site,...

Jan 13, 2021

Bolsonaro Warns Brazil Could Suffer a Political Crisis like the US

Brazilian President Jair Bolsonaro warned last week that because of a lack of trust in the electoral system – which he has...

Jan 12, 2021

The US Sanctions 7 Ukrainians for Election Meddling

The U.S. Treasury Department sanctioned seven Ukrainians and four Ukrainian entities Monday, that it said were part of a...

Jan 12, 2021

Sweden Sentences Two Russians for Attempted Murder of Chechen Blogger

Two Russians were sentenced by a Swedish court on Monday to lengthy prison sentences for attempting to murder one of...

Jan 12, 2021

Deutsche Bank to Pay Over $130 Million to Resolve U.S. Bribery Probe

Deutsche Bank agreed to pay more than US$130 million to resolve an U.S. investigation involving overseas bribery schemes and...

Jan 12, 2021

Spain, Gibraltar in Raft of Cannabis Busts

It was a busy weekend for authorities in Southern Spain and Gibraltar, with three separate busts against cannabis smuggling...

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