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91 results for "Ministry of Defence Export Center"

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DOJ Releases More Epstein Files, Sparks Democratic Pushback

πŸ“‹ Key Facts βœ“ The DOJ has released more Epstein files, but not the ones survivors want. βœ“ The DOJ still has β€œhundreds of thousands” of ...

Dec 22WiredPoliticsImpact

Binance Suspicious Accounts Moved $144M After 2023 Deal

πŸ“‹ Key Facts βœ“ 13 suspicious Binance accounts identified in leaked details βœ“ $144 million moved by these accounts since the 2023 settlem...

Dec 22DecryptcryptocurrencyImpact

Binance Enables $1.7B Crypto Moves by High-Risk Accounts After $4.3...

πŸ“‹ Key Facts βœ“ Binance reached a $4.3 billion US plea deal in 2023. βœ“ Post-deal, 13 high-risk accounts moved $1.7 billion in cryptocurre...

Dec 22CoinTelegraphcryptocurrencyImpact

Losses from crypto hacks down 60% in December: PeckShield

Although monetary losses declined, users still lost tens of millions of dollars to common cybersecurity exploits like address poisoning scams....

4hCoinTelegraphcryptocurrencyImpact

Southeast Asia’s Peranakan Chinese, Malaysian ex-PM jailed in 1MDB saga: 7 Asia highlights

We have selected seven stories from the SCMP’s coverage of Asia over the past week that resonated with our readers and shed light on topical issues. If you would like to see more of our reporting, ple...

2dSouth China Morning PostPoliticsImpact

DOJ Faces Criticism Over Epstein Files Release Delay

πŸ“‹ Key Facts βœ“ The Department of Justice faces criticism for not releasing all Epstein files on Friday βœ“ A law signed by President Donal...

Dec 22CNBCPolitics

US kills three in attack on alleged drug boats, searches for survivors

Latest attacks bring total number of boat strikes to 33 and the number of people killed to at least 110 since September....

1dAl JazeeraPolitics

The US Justice Department finds million more potential Epstein files, delays release

The delay of the release of all Epstein files comes after the Justice Department had already missed the original congressionally mandated deadline set for last Friday....

Dec 25EuronewsPolitics

Bondi Reels from Two Deadly Attacks in Two Years

πŸ“‹ Key Facts βœ“ A shooting occurred in Bondi, contributing to physical scars and trauma. βœ“ A deadly stabbing attack took place in Bondi l...

Dec 21BBC NewscrimeImpact

Binance Allowed Suspicious Accounts After 2023 US Plea

πŸ“‹ Key Facts βœ“ Leaked files show continued activity of suspicious accounts on Binance βœ“ This activity persisted despite links to terror ...

Dec 22Financial TimescryptocurrencyImpact

US strikes five more alleged drug boats killing at least eight, Southern Command says

The latest attacks bring the total number of known boat strikes to 35 and the number of people killed to at least 115 since early September, according to official figures....

6hEuronewsPolitics

Epstein documents release may take 'few weeks,' DOJ says

The US Department of Justice said it needed time to sift through almost a million newly recovered documents related to the case. Senators from both parties criticized the delay of the release....

Dec 24Deutsche WellePoliticsImpact

Nigeria: Explosion rocks Borno mosque during evening prayers

The blast took place in the city of Maiduguri, the capital of the restive Borno state in the northeast. No group has claimed responsibility for what authorities say was a suspected bombing....

Dec 24Deutsche Welleworld_news

Australia investigates after car with Hanukkah sign torched in Christmas Day attack

Australian police are investigating a β€œsuspicious fire” after a car carrying a sign celebrating the Jewish festival of Hanukkah was set ablaze on Thursday in Melbourne. The empty car, which had a β€œHap...

Dec 25South China Morning Postcrime

2 decoration workers remanded in custody over 1 billion yen robbery in Hong Kong

Two men arrested over a 1 billion yen (US$6.4 million) robbery in Hong Kong were remanded in custody after appearing at Fanling Court on Friday. Lee Wan-kwong, 36, and Lee Chun-wa, 28, were each charg...

6dSouth China Morning PostcrimeImpact

John Elkann's Tax Fraud Charges Escalate Agnelli Schism

πŸ“‹ Key Facts βœ“ Tax fraud charges escalate schism within Agnelli dynasty βœ“ Troubles mount across John Elkann's business empire ...

Dec 23Financial TimeseconomicsImpact

Srebrenica Genocide: Trials and ICC Origins

πŸ“‹ Key Facts βœ“ The Srebrenica genocide took place in Bosnia and Herzegovina. βœ“ It is associated with profound horrors during the Bosnian...

Dec 22Al Jazeeraworld_news

Several killed in blast at mosque in northeast Nigeria

At least seven people were killed on Wednesday when an explosion tore through a crowded mosque in the northeastern Nigerian city of Maiduguri during evening prayers, according to witnesses and securit...

Dec 24France 24world_news

Two cybersecurity employees plead guilty to carrying out ransomware attacks

Two former employees at cybersecurity firms - one of whom was a ransomware negotiator - have pleaded guilty to carrying out a series of ransomware attacks in 2023. The Department of Justice announced ...

2dThe VergecrimeImpact

13 Photos Vanish from DOJ Epstein Files Website

πŸ“‹ Key Facts βœ“ At least 13 photos were removed from the Justice Department Epstein files website. βœ“ The photos were among thousands of d...

Dec 21BBC NewscrimeImpact
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