Brooklyn Man Pleads Guilty in Sinister Scheme to Illegally Export Dual-Use Goods to Russian Military
Brooklyn Man Nikolay Grigorev pleads guilty to export of dual use electronic goods to Russia in an effort to evade sanctions
California Men Charged in Pump and Dump Fraud Scheme Involving Airborne Wireless Network
An indictment unsealed in the Central District of California has revealed a complex Pump and Dump Securities fraud scheme involving the acquisition and sale...
Bitcoin Jesus Arrested in the $48 Million Tax Scandal in Spain
Roger Ver, known in the cryptocurrency community as "Bitcoin Jesus," has been detained in Spain on charges brought by the US of evading taxes...
Japan Tobacco to Maintain Russian Business In spite of Sanctions Pressure
Japan Tobacco's chief executive, Masamichi Terabatake, has announced that the company will continue its operations in Russia to appease investors, despite the challenges posed...
India’s Alleged R&AW Assassination Plot in Canada: Explosive Report Intensifies Debates
India Denies Allegations of R&AW operative claiming assassination plot in Canada