Marco Ruiz Ochoa, the former executive of IcomTech, has confessed to his involvement in a notorious cryptocurrency Ponzi scheme. IcomTech enticed investors with lavish...
HAMMOND Ind.- Yesterday, Gary Burnett, 62 years old, of Gary, Indiana, was sentenced by United States District Court Senior Judge Jon E. DeGuilio after...
On September 27, 2023, the Revolutionary Prosecutor's Office issued an indictment against Mahmoud Mehrabi, a resident of Isfahan detained in Dastgerd prison, on the...
A court in the Democratic Republic of Congo denied provisional release to journalist Stanis Bujakera on Monday, ignoring international bail standards and a global...
NEW ORLEANS– Michael Lott, Dianta Tropez, Vernell Woodard, Quindele Addison, Sheena Rudolph, and Coris Addison, all of New Orleans, Louisiana, were charged in an...
Former deputy central bank governor of China, Fan Yifei, has been charged with bribery, as reported by China's state news agency Xinhua. This development...
Tookitaki, a leading player in the anti-money laundering (AML) sector, has introduced its Compliance-as-a-Service (CaaS) solution tailored for small and mid-sized financial institutions worldwide....
On September 27, the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) announced a fresh round of sanctions aimed at international companies...
South Africa has been grappling with sporadic and sometimes lethal xenophobic harassment and violence against African and Asian foreign nationals living in the country,...
On September 29, German chancellor Olaf Scholz will meet with the presidents of the five countries in Central Asia: Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, and Uzbekistan....
Former Michigan state House Speaker Rick Johnson, a Republican, has been sentenced to four years and seven months in federal prison for accepting bribes...
Crypto industry leaders are lobbying on Capitol Hill to advocate for favorable legislation, coordinated by Coinbase and Stand With Crypto. However, this effort is...
British and Nigerian civil society groups are jointly calling on the British government to promptly and transparently return funds confiscated from Nigerian politician James...
