Kazakhstan cracked down on 36 illegal crypto exchanges. In comparison, the move is a record 96.3% down from 2023, showing ...

The raids were carried out after the ED discovered illegal transactions of large funds and several bank accounts. Tripura's growing role as a transit hub for illicit drug trafficking to ...

Russian nationals indicted over their ties to crypto mixers Blender.io and Sinbad.io for allegedly using the services to ...

SINGAPORE - Over 3,800 illegal gambling websites have been blocked by the Ministry of Home Affairs (MHA) as they are likely to target or be frequently visited by those in Singapore. “These ...

The Anti-Corruption Commission, ACC, has filed two separate cases against former Awami League lawmaker Mujibur Rahman ...

The website enabled Dominique Pelicot to recruit dozens of strangers to rape his heavily sedated wife for years, authorities ...

On January, 7, 2025, the Federal Trade Commission (FTC) announced that crude oil producers XCL Resources Holdings, LLC (XCL), ...

Isaac Steidl, the founder and manager of the Coco.fr website, was charged with offenses including administering an online ...

return self.start_date + timedelta(days=random.randrange(time_between_dates.days)) def generate_daily_open_account_and_outflow(self, num_accounts, total_outflow ...

PARIS - France on Thursday charged the founder of an adult website used to commit sexual offences, including by a French man ...

Puyallup police have arrested five juvenile suspects in connection with three separate shootings that occurred in the city ...