financial-crime
Sanctioned Russian Crypto Exchange Suspends Services as Tether Blocks Wallets
HeadlinesBritish neo-Nazis Planned Attack as Part of 'race War', Prosecutors Say
HeadlinesFour Islamic State-Affiliated Militants Killed in Dagestan, Russia Says
HeadlinesFour UK Men Convicted of Laundering 200 Million Pounds Through Gold Dealership
UK Asks Social Media Firms to Assess Online Risks by March 31
Date: March 3, 2025
LONDON (Reuters) - Britain's media regulator Ofcom on Monday set social media and other online platforms a March 31 deadline to submit a risk assessment around how likely users are to encounter...
Russia's Fsb Security Service Says It Shot Dead a Man Planning 'terrorist Attacks' in Moscow
Date: March 3, 2025
MOSCOW (Reuters) - Russia's Federal Security Service (FSB) said on Monday it had "neutralised" a man who was planning "terrorist attacks" on the Moscow metro and a Jewish religious institution in the...
Thailand Mulls Wall at Cambodia Border as Scam Centre Crackdown Widens
Date: March 3, 2025
BANGKOK (Reuters) - Thailand is studying the idea of building a wall on part of its its border with Cambodia to prevent illegal crossings, its government said on Monday, as a multi-national effort to...
Indian Businessman Wins UK Extradition Appeal Over Torture Concerns
Date: February 28, 2025
LONDON (Reuters) - An Indian businessman on Friday won his appeal against extradition from Britain to India, with London's High Court ruling that the "acceptance in India of torture or other serious...
Two Dozen Arrested in International Swoop for Links to AI-made Child Sex Abuse Images
Date: February 28, 2025
AMSTERDAM (Reuters) - Two dozen people were arrested this week for their role in a criminal group that distributed images generated by artificial intelligence of children being sexually abused,...
Exclusive-Alleged Chinese Spies Gave Philippine City and Police Cash and Motorbikes
Date: February 28, 2025
By Poppy McPherson and Mikhail Flores BANGKOK/MANILA (Reuters) - Four Chinese nationals accused by the Philippines of espionage led Chinese Communist Party-affiliated groups that made donations of...