Headlines
At US request, India arrests crypto administrator accused of money laundering
By Kanishka Singh WASHINGTON (Reuters) - Indian authorities arrested at Washington's request a crypt...
13th March, 2025
Financial crime
Headlines
Poland charges Belarusian with arson on behalf of Russian intelligence
WARSAW (Reuters) - Poland has charged a Belarusian citizen who set fire to a large hardware store in...
12th March, 2025
Finance
UK raises threat of law enforcement over Abramovich's $3.2 billion Chelsea sale
By Andrew MacAskill and Elizabeth Piper LONDON (Reuters) - Britain has indicated that a prosecution...
11th March, 2025
Headlines
Poland arrests Ukrainian woman convicted of selling 56 human kidneys
WARSAW (Reuters) - Polish border guards detained a Ukrainian woman who was sentenced in Kazakhstan t...
11th March, 2025
Headlines
Russian Garantex cryptocurrency exchange targeted in international operation, US says
WASHINGTON (Reuters) - The United States, Germany and Finland have taken down the online infrastruct...
7th March, 2025
Headlines
Bulgarians convicted in UK of being Russian spies working for Wirecard fugitive
LONDON (Reuters) - Three Bulgarians were found guilty in a London court on Friday of being part of a...
7th March, 2025
Headlines
Ex-aide to Georgia's Ivanishvili flees country to escape embezzlement trial
By Felix Light TBILISI (Reuters) - A former aide to Georgia's most powerful man has fled the country...
7th March, 2025
Headlines
France's former spy chief found guilty of using public resources to aid LVMH
By Juliette Jabkhiro PARIS (Reuters) - A Paris court on Friday found the former head of France's dom...
7th March, 2025
Headlines
Sanctioned Russian crypto exchange suspends services as Tether blocks wallets
By Elena Fabrichnaya and Alexander Marrow MOSCOW (Reuters) - Russian cryptocurrency exchange Garante...
6th March, 2025
Headlines
British neo-Nazis planned attack as part of 'race war', prosecutors say
(Reuters) - Three British right-wing extremists planned to collect an arsenal of weapons, including...
5th March, 2025
Headlines
Four Islamic State-affiliated militants killed in Dagestan, Russia says
(Reuters) - Russian anti-terrorism units killed four militants affiliated with the Islamic State ins...
5th March, 2025
Headlines
Four UK men convicted of laundering 200 million pounds through gold dealership
LONDON (Reuters) - Four men were convicted on Tuesday of laundering more than 200 pounds ($255 milli...
4th March, 2025