”There are no ‘clean’ countries in the EU, KNEWS
The head of the EPPO (European Public Prosecutor's Office) and the first EU Prosecutor General, Laura Kövesi, spoke with "K"...
archivecrime
I had my phone stolen in Benidorm and ended up with a £23k BANK LOAN bill…Lloyds asked why I didn’t CALL them sooner
A HOLIDAYMAKER claims he has been smacked with a £23,000 bill after thieves who stole his phone managed to get...
I was UK’s most feared bank robber & locked up with crazed Kray twins…but it was their OTHER brother who did me in
WHEN Ronnie Field arrived at Parkhurst Prison at 2am on a stormy night, he was greeted in reception by the...
TD Bank could face more severe penalties after drug money laundering allegations, says analyst
TD Bank Group could be hit with more severe penalties than previously expected, according to a banking analyst, after a report...
DOJ charges ‘Bitcoin Jesus’ with $48 million tax fraud, seeks extradition
The indictment, filed in California federal court, claims that Ver executed the fraud scheme by failing to report a portion...
Binance founder sentenced to 4 months in prison for allowing money laundering
SEATTLE (AP) — Changpeng Zhao, founder of the world’s largest cryptocurrency exchange, was sentenced Tuesday to four months in prison...
Binance founder Changpeng Zhao faces sentencing; US seeks 3-year term for allowing money laundering
Changpeng Zhao, the founder of Binance, the world’s largest cryptocurrency exchange, faces sentencing in a Seattle courtroomBy GENE JOHNSON Associated...
San Francisco homeless nonprofit was ‘irresponsible’ with $240 million of taxpayer money, showering staff with pay bumps, in latest scandal to rock California’s charity housing sector
Auditors have slammed a homelessness nonprofit in San Francisco for being 'careless and irresponsible' with $240 million of taxpayer money,...
US postpones decision on aid to Israeli army battalion accused of abuses against Palestinians
WASHINGTON (AP) — Secretary of State Antony Blinken has determined that an Israeli army battalion committed grave human-rights abuses against...
Elizabeth Warren Calls for Crackdown on Crypto’s Role in Child Sexual Abuse
US senators Elizabeth Warren and Bill Cassidy have called for the Department of Justice and Department of Homeland Security to...
