U.S. Offers $10 Million Bounty for Tips on North Korean Hackers
The U.S. Department of Service doubled last week the $5 million reward it promised in March to anyone offering...
region
United States
Oligarch’s Case Against Swiss Art Dealer Continues in Geneva
A Swiss court has decided to continue investigating the case Russian oligarch Dmitry Rybolovlev has been pursuing...
US Charges Members of Forsage Group Over Alleged $300M Crypto Fraud
Authorities in the U.S. have charged 11 people, including a group of promoters known as the ‘Crypto Crusaders’,...
HRW: Moroccan Gov’t Has Created “Ecosystem of Repression”
Moroccan authorities have created an “ecosystem of repression” to stifle free speech and scare off critics in...
Arrested ex-Coast Guard Member Worked at Russia-focused Air Station
A retired U.S. Coast Guard chief petty officer shown in photos wearing Soviet military garb and alleged by federal...
Venezuelan Spy and Alleged Drug Trafficker Linked to Luxury Flats in Barcelona
Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His...
Russian Asset Tracker
Sanctioned VTB Bank and Putin Ally Andrei Kostin Behind Luxury Austrian Hotel
VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until...
Russian Asset Tracker
Sanctioned Russian Banker Andrei Kostin, Head of ‘Putin’s Piggy Bank,’ Uses Canadian Man as Proxy For Vast Holdings
A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest...
American Porn Shooter Pleads Guilty to Sex Trafficking
Another operator of a U.S.-based porn site who manipulated vulnerable girls pleaded guilty to sex trafficking...
U.S. Blacklists Ex-Paraguay President over Corruption
The U.S. has blacklisted Paraguayan former President and multi millionaire businessmanHoracio Cartes for his...
U.S. Seizes Crypto Funds from North Korean Ransomware Attack
U.S. authorities seized approximately half a million dollars worth of cryptocurrency from North Korean hackers...
U.S. Sanctions 23 Nicaraguan Judges and Prosecutors
The U.S. State Department added 23 Nicaraguan judges and prosecutors with close ties to President Daniel Ortega on...