EU, U.S. Step Up Hunt for Fugitive Hacker Tied to Multibillion-Dollar Ransomware Strikes
EU and U.S. authorities are hunting Ukrainian fugitive Volodymyr Tymoshchuk, accused of leading a ransomware network behind...
North America
US Sanctions Southeast Asian Scammers Who Target Americans
Criminal networks based in Myanmar and Cambodia have used forced labor to scam Americans online, the U.S. Treasury...
ANALYSIS: Alleged Mexican Cartel Members Buy Time With Legal Mechanism
Men accused of murder, drug trafficking, and cartel activity have used “amparos,” which are supposed to protect individual...
Russian Woman Accused of Lying to FBI Ordered to Undergo Mental Evaluation
Russian woman with alleged intelligence ties faces psychological evaluation after prosecutors say she harassed FBI agents...
FinCEN Calls for Vigilance on Crypto Kiosk Activities
The U.S. Treasury Department warned financial institutions to closely monitor crypto ATMs, which are increasingly being...
U.S. Sanctions Chinese Oil Terminal Operator Tied to Iranian Sanctions Evasion Scheme
The U.S. Treasury has sanctioned a Chinese oil terminal operator, Zhoushan Jinrun Petroleum Transfer Ltd, for its key role...
EXCLUSIVE: Fugitive Alleged Drug Trafficker Sebastián Marset Secretly Owned Colombian Concert Company
Marset, who is wanted in the U.S. and Paraguay, styled himself as a music promoter across Latin America.
Dubai Unlocked
Alleged Russian Tax Fraud Mastermind Funneled Millions Into Luxury Dubai Properties
A company owned by the alleged mastermind behind a massive tax fraud in Russia poured millions into two luxury hotel resorts...
Trump Threatens 50% Tariffs on Brazil over Bolsonaro Trial
U.S. President targets Brazil’s imports amid legal battle against Jair Bolsonaro, sparking sharp backlash from President...
Exclusive: Top Trump Adviser Sergio Gor Was Born in the Soviet Union
The birthplace of U.S. President Donald Trump’s director of personnel has been the subject of media speculation — fuelled by...