financial-crime
Brazil Police Foil Bomb Plot Targeting Packed Lady Gaga Concert in Rio
HeadlinesIsraeli Private Investigator Loses Extradition Fight Over US 'hack and Leak' Charges
HeadlinesAt US Request, India Arrests Crypto Administrator Accused of Money Laundering
HeadlinesPoland Charges Belarusian With Arson on Behalf of Russian Intelligence
UK Raises Threat of Law Enforcement Over Abramovich's $3.2 Billion Chelsea Sale
Date: March 11, 2025
By Andrew MacAskill and Elizabeth Piper LONDON (Reuters) - Britain has indicated that a prosecution or other legal action could be brought over the frozen 2.5 billion pounds ($3.2 billion) from...
Poland Arrests Ukrainian Woman Convicted of Selling 56 Human Kidneys
Date: March 11, 2025
WARSAW (Reuters) - Polish border guards detained a Ukrainian woman who was sentenced in Kazakhstan to 12 years in prison for participating in an organised criminal group trading in human organs and...
Russian Garantex Cryptocurrency Exchange Targeted in International Operation, US Says
Date: March 7, 2025
WASHINGTON (Reuters) - The United States, Germany and Finland have taken down the online infrastructure used by the Russian cryptocurrency exchange Garantex, the U.S. Justice Department said on Friday...
Bulgarians Convicted in UK of Being Russian Spies Working for Wirecard Fugitive
Date: March 7, 2025
LONDON (Reuters) - Three Bulgarians were found guilty in a London court on Friday of being part of a Russian spy unit run by Wirecard fugitive Jan Marsalek to carry out surveillance for the Kremlin on...
Ex-Aide to Georgia's Ivanishvili Flees Country to Escape Embezzlement Trial
Date: March 7, 2025
By Felix Light TBILISI (Reuters) - A former aide to Georgia's most powerful man has fled the country in the middle of his trial on charges of embezzling cryptocurrency worth more than $700 million...
France's Former Spy Chief Found Guilty of Using Public Resources to Aid Lvmh
Date: March 7, 2025
By Juliette Jabkhiro PARIS (Reuters) - A Paris court on Friday found the former head of France's domestic security services, Bernard Squarcini, guilty of using public resources to benefit LVMH, in a...