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Uzbek national extradited to the united states to face charges for providing material support to foreign terrorist organizations — DOJ

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Davud Ansariy, a citizen of Uzbekistan and naturalized citizen...

Kosovar national pleads guilty to operating cybercrime marketplace offering tools and products to cybercriminals — DOJ

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Ardit Kutleshi, 28, a Kosovar national, pleaded guilty to...

EU and Philippines Move Closer to Landmark Free Trade Agreement

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The European Union and the Philippines have reached a...

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

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Summary A federal jury in the Northern District of Indiana...

BitMEX’s Compliance Crisis: Unveiling Cryptocurrency’s Regulatory Battle

Crypto Currencies Tejaswini Deshmukh Tejaswini Deshmukh -
BitMEX, once a prominent name in the world of cryptocurrency trading, has recently pleaded guilty to a criminal charge in the United States for...

Jacqueline Fernandez Summoned Again in PMLA Case: Allegations, Investigations, and Legal Developments

Money Laundering Tejaswini Deshmukh Tejaswini Deshmukh -
Bollywood actor Jacqueline Fernandez has been summoned again by the Enforcement Directorate (ED). This is in connection with a high-profile money laundering case. The...

POGO Scandal: Former Presidential Spokesperson Harry Roque Lobbied for Illegal POGO hub

Financial Crimes Mayur Joshi Mayur Joshi -
In a shocking revelation, former presidential spokesperson, Harry Roque has been identified as the "legal head" of a Philippine Offshore Gaming Operator (POGO) hub...

Scandal in Korean Baseball: Doosan Bears Player Oh Jae-won Referred to Prosecution for Drug Involvement

Financial Crimes Mayur Joshi Mayur Joshi -
In a shocking development within South Korean professional baseball, police have referred 29 individuals to the prosecution, including nine current players for the Doosan...

Major Anti-Mafia Operation in Rome: 18 Arrested and €131 Million Seized

Financial Crimes Mayur Joshi Mayur Joshi -
In a significant breakthrough, Rome's Direzione Distrettuale Antimafia (DDA) has dismantled a major anti-mafia operation in Rome involved in money-laundering, targeting the illegal earnings...
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Kosovar national pleads guilty to operating cybercrime marketplace offering tools and products to cybercriminals — DOJ

Enforcement 0
Ardit Kutleshi, 28, a Kosovar national, pleaded guilty to...

EU and Philippines Move Closer to Landmark Free Trade Agreement

Money 0
The European Union and the Philippines have reached a...

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Enforcement 0
Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Sanctions 0
Summary Tomás Niembro Concha, 64, the former chief executive officer...
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