Global sanctions fuel record flow to illicit crypto addresses
The Global Sanctions Inflation Index estimated there were just under 80,000 total sanctioned entities and persons globally as of May 2025....
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The Global Sanctions Inflation Index estimated there were just under 80,000 total sanctioned entities and persons globally as of May 2025....
The FBI says fraudsters in 2025 bilked Americans out of more than $333 million with ruses perpetrated using bitcoin ATM machines....
Italian authorities arrested nine people suspected of financing the Palestinian militant group in Gaza and sending money to support terrorist attacks....
Istanbul police raided 124 locations on Thursday, seizing weapons and documents as authorities warn of planned attacks during the festive period....
The alleged mastermind of a major crypto scam ring that stole billions was arrested in Cambodia this week and extradited to China....
The elite Bundeswehr unit allegedly allowed a culture of misconduct to persist for years, such as antisemitism, sexual assault, and violent rituals....
Israel has launched a milltary operation in the alleged attackerâs West Bank hometown following a deadly series of assaults in northern Israel....
Famed rapper Drake is one of the named defendants in a new RICO class-action lawsuit involving his actions on crypto casino Stake....
đ Key Facts â At least 13 photos were removed from the Justice Department Epstein files website. â The photos were among thousands of d...
An analysis of âwrench attacksâ shows physical assaults against crypto holders are increasing in number and severity, with Europe and Asia seeing the sharpest rise....
Ashlee Buzzard has been charged with murder with special allegations in the shooting death of her 9-year-old daughter Melodee Buzzard, according to court documents....
Nigeria's myriad of security problems continues to pressure security forces. At least 9 soldiers were killed when their convoy struck a landmine before attackers opened fire on January 4. It happened ...
The Tornado Cash developer was found guilty of operating an unlicensed transmitter business in August and could still be retried on two counts on which a jury deadlocked....
Turkish police have made hundreds of arrests in nationwide raids against suspected "Islamic State" networks. The sweep followed hours-long street fighting that left police and militants dead....
đ Key Facts â Philip Young is charged with rape. â Philip Young is charged with administering a substance with intent to stupefy. ...
Homeland Security said Tuesday that it launched what it described as the largest immigration enforcement operation ever carried out, tied to allegations of fraud involving Somali residents in Minnesot...
Police in Seattle arrested a 21-year-old man armed with a shotgun, pistol, and carrying rounds of ammunition near the Space Needle during a New Yearâs Eve celebration....
Thousands of households in Berlin might have to wait several days for power, amid freezing temperatures after an outage caused by possible arson. Mayor Kai Wegner called the attack "terrorism."...
Investigators have been piecing together how burglars drilled into a secure area from outside and ransacked thousands of safe-deposit boxes. Police say the evidence points to a highly organized operat...
A Paris court sentenced 10 individuals for cyberbullying the spouse of French President Emmanuel Macron with false allegations about her gender identity, doling out sentences including suspended priso...