Guernsey Authorities Seize $11.4M Tied to ‘Cryptoqueen’ OneCoin Fraud
A court in Guernsey, a self-governing British finance hub, upheld a German forfeiture order linked to crypto fraud proceeds....
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A court in Guernsey, a self-governing British finance hub, upheld a German forfeiture order linked to crypto fraud proceeds....
The EU's most senior prosecutor told Slovak MPs that a staggering one in three VAT fraud cases investigated by her office has links to Slovakia. How can such fraud flourish in Slovakia and is it a new...
The EU's most senior prosecutor told Slovak MPs that one in three VAT fraud cases — involving the bloc's sales-tax system — has links to Slovakia. Why is the criminality concentrated there and is it a...
The sentencing of a Utah man links investor fraud and unlicensed cash-to-crypto activity under the same prosecution....
In a recent interview, Aaron Arnold of Altcoin Daily broke down his crypto market outlook for 2026, drawing parallels with past market cycles and outlining bull, base and bear scenarios....
Arctic island desired by Donald Trump has a shaky economy reliant on Denmark, fishing and foreign labour...
Prediction market apps are thriving in Trump's second term, with traders betting on migrant deportations to election outcomes. A community of young, mostly male and very online traders are driving the...
Random access memory, or RAM, is in just about every piece of technology we use. But it’s also the technology that AI companies like OpenAI, Anthropic, Google, and Meta are using to power the se...
Donald Trump's moves against two key suppliers have revived debate over China’s fragile oil balance. With domestic output flat and oil fields aging, how much capacity — if any — exists to raise produc...
A struggling currency sparked the protests and Trump’s new tariffs on Tehran’s trade partners will only increase the pain...
Donald Trump’s sudden 25% tariff on nations trading with Iran puts Beijing squarely in the spotlight. China knows how to evade sanctions and has the muscle to retaliate. DW explores what this showdown...
Brent crude falls more than 3% as oversupply fears return...
US President Donald Trump ramped up economic pressure on the Iranian regime on Monday by announcing he was imposing import duties on the goods of any country that trades with Tehran. The move could fu...
The Central Bank of Iran no longer holds any of the flagged USDT, after using it to support the rial and settle international transactions....
The Central Bank of Iran reportedly stockpiled more than half a billion dollars worth of USDt amid escalating protests and crypto usage in the country....
While markets appeared barely fazed by the fate of Venezuela's oil industry, they are considerably more nervous about the potential impact of internal unrest and foreign escalation when it comes to Ir...
US President Donald Trump has announced an agreement with Venezuela's interim government to transfer millions of barrels of oil to the US. DW explores how the plan could be a blow to China, Russia, Ir...
Two fuel shipments from Azerbaijan to Armenia in recent months have made groundbreaking changes - not only to the reconciliation process between the countries, but to reshaping the Armenian market by ...
US President Donald Trump addressed economic leaders in the World Economic Forum in Davos, Switzerland, on January 21, before answering questions. He addressed Greenland, Iran, NATO and the US economy...
US sanctions have damaged Iran's economy, which was the reason the protests broke out in the first place....