All 28 European Union member nations on Thursday unanimously rejected a proposal to blacklist 23 countries suspected of terrorist financing and money laundering, a landmark measure in the ongoing fig ...
The cryptocurrency company Tether said Monday that it froze approximately US$225 million worth of its tokens from wallets linked to an international “pig butchering” scam ring in Southeast Asia that ...
The infamous Russian mercenary group Wagner has stopped recruiting convicts for its operations in Ukraine, the leader of the group announced on social media. Yevgeny Prigozhin said his Wagner Grou ...
The crypto exchange platform Coinbase agreed Wednesday to pay US$100 million to settle charges levied by the New York State Department of Financial Services (DFS) after it was found to have violated ...
U.S. authorities indicted on Monday 13 alleged leaders, members, and associates of a Chicago criminal organization, in a multi-faceted case that includes racketeering, the murder of more than a dozen ...
The head of the United Nations Mission in Kosovo harshly criticized the Kosovo police during Monday’s UN Security Council meeting for the arrest of two UN staffers accused of hooliganism. Miguel D ...