'Professional Money Launderer' Ordered to Pay UK $7.6M Over Zhimin Qian Case
The Crown Prosecution Service has given Zhimin Qian’s fixer Sen Hok Ling three months to cough up the funds....
1dDecryptcrimeImpact
The Crown Prosecution Service has given Zhimin Qian’s fixer Sen Hok Ling three months to cough up the funds....
Former president and former secretary of state could face criminal charges if found guilty...
Scheduled for release from a halfway house on Wednesday, former Alameda Research CEO Caroline Ellison will have served 440 days in federal custody....
The gunman charged with killing Japan’s former prime minister Shinzo Abe faces a verdict on Wednesday, more than three years after the daylight assassination stunned the country, prompting scrutiny of...
An appeals court says a judge had no jurisdiction to order pro-Palestinian activist Mahmoud Khalil released from ICE detention, a ruling that could lead to his re-arrest....
Article URL: https://torrentfreak.com/french-court-orders-popular-vpns-to-block-more-pirate-sites-despite-opposition/ Comments URL: https://news.ycombinator.com/item?id=46632004 Points: 9 # Comments: ...
Slotkin said she won't be silenced by the investigation....
Bill and Hillary Clinton have refused to testify in a Republican-controlled congressional committee's investigation into convicted sex trafficker Jeffrey Epstein, accusing Republican chair James Comer...
Former special counsel Jack Smith who charged Trump with crimes in Florida and D.C. is set to testify in public before the House Judiciary Committee on Thursday....
A Cuban migrant held in solitary confinement at an immigration detention facility in Texas died after guards held him down, according to an autopsy report released Wednesday that ruled the death a hom...
Indonesian police have dismantled an alleged baby trafficking ring that used social media to sell newborns in Medan after neighbours reported suspicious activity at a rented house. Medan police chief ...
French far-right leader Marine Le Pen softened her tone while answering judges' questions during her appeal trial in Paris but denied wrongdoing, after being barred from public office over a convic...
House Republicans continue their Epstein probe – voting on resolutions to hold the Clintons in contempt of Congress for failing to comply with committee subpoenas....
Article URL: https://www.reuters.com/graphics/SOUTHEASTASIA-SCAMS/MANUALS/klpyjlqelvg/ Comments URL: https://news.ycombinator.com/item?id=46697287 Points: 4 # Comments: 1...
A third-party e-commerce breach exposed order data, enabling phishing attempts without compromising Ledger wallets or self-custody systems....
China has condemned Monday’s suicide attack on a Chinese restaurant in Kabul, urging the Taliban to take further measures to protect the safety of its citizens in Afghanistan. Foreign ministry spokesm...
Actress Melissa Gilbert is speaking out in an emotional plea to a judge after her husband, actor Timothy Busfield, was arrested....
The sentencing of a Utah man links investor fraud and unlicensed cash-to-crypto activity under the same prosecution....
Law enforcement seized $200,000 belonging to a Massachusetts victim who wired more than $500,000 into a suspected fake crypto trading platform....
The Justice Department investigation into Federal Reserve Chairman Jerome Powell is sparking backlash and spotlighting the clash between the White House and the Federal Reserve Chair....