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Sanctions
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Sanctions
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Adverse Media
CAMP
Cybersecurity
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English USA
Extradited for Fraud: Do Kwon Faces Justice After $40B Crypto Crash
Uncategorized
Tejaswini Deshmukh
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January 3, 2025
Do Hyeong Kwon, the 33-year-old co-founder and former CEO of Terraform Labs, has been extradited from Montenegro to the United States to face serious...
Against the Odds: Audrey Hepburn’s Secret Missions During World War II
Uncategorized
Tejaswini Deshmukh
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January 3, 2025
Audrey Hepburn is remembered as one of Hollywood's brightest stars, but her teenage years were far from glamorous. Born in Brussels in 1929, Audrey...
FBI’s Global Sting Targets Russian Smuggler, But Hong Kong Trade Network Keeps Flowing
Uncategorized
Tejaswini Deshmukh
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January 3, 2025
In a daring FBI operation, a Russian smuggler who secretly supplied military-grade electronics to his homeland was caught. This...
EU Takes a Stand: Hungary Faces €1 Billion Fund Loss Amid Legal Violations
Uncategorized
Ruta Kulkarni
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January 2, 2025
The European Union (EU) has officially decided to withdraw €1 billion from Hungary. This marks the first time the...
Shocking Breach: U.S. Army Soldier Charged with Stealing Telecom Records
Uncategorized
Ruta Kulkarni
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January 2, 2025
In a shocking case involving cybercrime and a U.S. Army soldier, a young military member has been arrested in...
OFAC Targets David Thackray: Crushing Blow to Narcotics Trade
Uncategorized
Ruta Kulkarni
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January 2, 2025
The United States Treasury Department has taken decisive action against individuals and entities allegedly involved in the global trade...
Dangerous Breach: China Hacks OFAC and Treasury Sanctions Systems
Uncategorized
Ruta Kulkarni
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January 2, 2025
Hackers from the Chinese government have successfully gained access to the Office of Foreign Assets Control (OFAC), one of...
Germany and France Strike Back: Visa-Free Ban on Georgian Diplomats Amid Political Crisis
Uncategorized
Ruta Kulkarni
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January 1, 2025
Germany, France, and Poland have announced their alignment with the European Union’s decision to revoke the visa-free regime for...
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