Headlines
Spanish judge orders PM's ex-ally to be remanded in custody in graft probe
MADRID (Reuters) -A Spanish Supreme Court's investigating judge on Monday ordered remand in custody...
30th June, 2025
Financial crime
Finance
Cryptocurrency fraud ring busted in Spain after laundering $540 million, Europol says
PARIS (Reuters) -A cryptocurrency investment fraud ring that investigators said laundered 460 millio...
30th June, 2025
Headlines
UK police arrest four over pro-Palestinian protest at air base
LONDON (Reuters) -British police have arrested four people in connection with a pro-Palestinian prot...
27th June, 2025
Finance
Belgian prosecutors launch money laundering probe into Worldline's local unit
(Reuters) -Worldline shares fell as much as 9% on Friday after the Brussels prosecutor office said i...
27th June, 2025
Finance
Global financial crime watchdog calls for action on crypto risks
By Elizabeth Howcroft PARIS (Reuters) -The Financial Action Task Force (FATF), a global financial cr...
26th June, 2025
Headlines
EU prosecutors uncover criminal scheme involving Chinese imports via Greece
(Reuters) -European prosecutors have uncovered a criminal scheme involving false documentation of Ch...
26th June, 2025
Finance
Italy seizes $164 million from businessmen allegedly tied to 'Ndrangheta mafia
MILAN (Reuters) -An Italian court has confiscated assets in Italy and Germany worth over 140 million...
26th June, 2025
Headlines
Amnesty says Cambodia is enabling brutal scam industry
By Poppy McPherson BANGKOK (Reuters) -Human rights group Amnesty International accused Cambodia’s go...
26th June, 2025
Headlines
Ecuador recaptures gang leader 'Fito' indicted by U.S.
GUAYAQUIL (Reuters) -Ecuador's most-wanted fugitive, the leader of the Los Choneros criminal group,...
25th June, 2025
Headlines
US seeks extradition of alleged hacker arrested in France
(Reuters) -U.S. prosecutors have charged a British national with data theft and related cybercrime o...
25th June, 2025
Headlines
Greek court orders pre-trial detention of Azeri accused of espionage
ATHENS (Reuters) -A Greek court ordered the pre-trial detention on Wednesday of a 26-year-old Azeri...
25th June, 2025
Headlines
French authorities search SocGen's offices in tax fraud investigation
PARIS (Reuters) -Investigators from the French national financial prosecutor's office (PNF) have sea...
24th June, 2025