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U.S. Shares $50M with Estonia for Key Assistance in Danske Bank Prosecution
In a significant step, the United States announced it will transfer $50 million in forfeited assets to the Republic of Estonia. This move recognizes...
Jorge Alberto Alfonso Arrested: Fake CIA IDs, Guns, and Drugs Found
A Florida man is behind bars after a wild New Year’s Day incident involving flashing lights, fake CIA badges, and a truck full of...
Hard Disk Discovery Cracks International TBML Scam, Reveals Rs 120 Crore Laundered
In a major breakthrough in a high-profile Trade-Based Money Laundering (TBML) scam, investigators from the Enforcement Directorate (ED) uncovered a hard disk during a...
Extradited for Fraud: Do Kwon Faces Justice After $40B Crypto Crash
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...
FBI’s Global Sting Targets Russian Smuggler, But Hong Kong Trade Network Keeps Flowing
In a daring FBI operation, a Russian smuggler who secretly supplied military-grade electronics to his homeland was caught. This elaborate sting spanned thousands of...
