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....
The apparent shutdown follows years of scrutiny over one of crypto’s largest fraud marketplaces....
Elizabeth Holmes led people to believe that her now-defunct company, Theranos, had developed a medical device that could revolutionize blood tests. She is serving an 11-year sentence for fraud and con...
Arctic island desired by Donald Trump has a shaky economy reliant on Denmark, fishing and foreign labour...
Honduras electoral authorities rejected on Monday an order by the outgoing president to recount November’s election won by Trump-backed candidate Nasry Asfura. Asfura, a conservative businessman, was ...
A social media account called "Raise the Colours Operation France" late last year posted videos of far-right activists on France's northern coastline....
A grieving family member told DW about how their loved one was killed by security forces in Tehran. Thousands of people have been reported killed, but assessing the true scale of the violence remains ...
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...
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...
Germany has joined a group of five nations to explore the deportations to third-country migrant hubs. Meanwhile, firefighters tackled a blaze at a property once belonging to prominent Nazi Joseph Goeb...
It took the Kremlin nearly two weeks of protests in Iran to say "no third party" can change the fundamental nature of relations between Iran and Russia. In an Euronews interview, political analyst and...
A grieving family member told DW about how their loved one was killed by security forces in Tehran. Thousands of people have been reported killed but assessing the true scale of the violence remains c...
Iranian authorities deployed riot police Thursday evening on Tehran's main square and avenues to prevent protests, FRANCE 24's correspondent Siavosh Ghazi said. Ghazi also reported that Iran has not y...
Moves of US military personnel and aircraft carrier keep region on edge...
Airlines have been diverting flights to avoid using Iranian and Iraqi airspace. Meanwhile, Iran's top diplomat denied any plans of hanging, amid earlier reports suggesting swift executions. Follow DW....
The leader of Iran's judiciary has said there will be rapid trials and executions for those arrested in nationwide protests. Washington has threatened military action over the crackdown. DW has the la...