Category: money laundering
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How a Binance exec got stuck in a Nigerian prison—while his family pleads for the State Department to intervene
When journalist Evan Gershovich and former Marine Paul Whelan arrived on U.S. soil this month, after many months in Russian jails, it was a joyous moment for most Americans. But for Yuki Gambaryan, it was bittersweet. That’s because her own husband Tigran, a former IRS Special Agent who has played a pivotal role in catching…
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French judge extends police custody for Telegram CEO Pavel Durov
PARIS — A French investigative judge extended police custody for the CEO of the popular messaging app Telegram, Pavel Durov, prosecutors said on Tuesday. Durov was detained Saturday at Le Bourget airport as part of a judicial inquiry opened last month involving 12 alleged criminal violations. They include complicity in selling child sexual abuse material…
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Israel, Hezbollah Clash in Heaviest Cross-Border Attacks Since Oct. 7
Welcome back to World Brief, where we’re looking at Israel and Hezbollah exchanging fire, deadly separatist attacks in Pakistan, and Russia striking Ukrainian energy infrastructure. Welcome back to World Brief, where we’re looking at Israel and Hezbollah exchanging fire, deadly separatist attacks in Pakistan, and Russia striking Ukrainian energy infrastructure. Sign up to receive World…
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How China’s Illegal Fishing Hurts Your Dinner And Your Rights
ZHOUSHAN, CHINA – APRIL 29: Fishing boats berth at Shenjiamen Port as the annual summer fishing ban … [+] will begin on April 29, 2024 in Zhoushan, Zhejiang Province of China. China imposes this fishing ban to project geopolitical power. (Photo by VCG/VCG via Getty Images) VCG via Getty Images Houthi attacks on Red Sea…
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What is Hezbollah’s role in the Israel-Hamas war?
Updated Aug 25, 2024, 04:42 PM Published Aug 25, 2024, 04:30 PM NEW YORK – Since a new war broke out between Israel and the militant Palestinian group Hamas on Oct 7, the Lebanese militia Hezbollah has expressed solidarity with Hamas through military action. It has fired missiles, mortars, rockets and explosive drones into northern…
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PM Modi Ukraine Visit Live News Updates: Zelenskyy confirms Ukraine’s readiness to engage with India, announces upcoming visit
Business News›News›Newsblogs›PM Modi Ukraine Visit Highlights News Updates: Zelenskyy confirms Ukraine’s readiness to engage with India, announces upcoming visit 24 Aug 2024 | 12:25:56 AM IST Synopsis PM Modi Ukraine Visit Highlights News Updates: Zelenskyy confirms Ukraine’s readiness to engage with India, announces upcoming visit PM Modi Ukraine Visit Highlights News Updates: Zelenskyy confirms Ukraine’s…
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PM Modi Ukraine Visit Highlights News Updates: Zelenskyy confirms Ukraine’s readiness to engage with India, announces upcoming visit
Business News›News›Newsblogs›PM Modi Ukraine Visit Highlights News Updates: Zelenskyy confirms Ukraine’s readiness to engage with India, announces upcoming visit 24 Aug 2024 | 12:25:56 AM IST Synopsis PM Modi Ukraine Visit Highlights News Updates: Zelenskyy confirms Ukraine’s readiness to engage with India, announces upcoming visit PM Modi Ukraine Visit Highlights News Updates: Zelenskyy confirms Ukraine’s…
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Sanctions Should Reward Those Who Comply In Difficult Conditions
Chief among the West’s failures in its support for Ukraine must rank the porousness of the sanctions regime against Russia. The policy has manifestly failed to be watertight and universal but – equally damaging – it remains hypocritical and unimaginative. Every day brings new examples of how even Western economies cheat on sanctions by exporting…
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Iranian press review: Father of executed protester sentenced to eight years in prison
A father’s fight for justice lands him in prison The father of a protester executed during the 2022 Women, Life, Freedom uprising has been sentenced to eight years and 10 months in prison, a $33,000 fine and the confiscation of his property and car, human rights organisation Hengaw reported. In August 2023, Mashaallah Karami was sentenced to six…
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Excise Policy Case News Live Updates: SC to hear BRS leader K Kavitha’s bail plea in CBI, ED cases
20 Aug 2024 | 07:27:55 AM IST Tokyo, Aug 19 (IANS) An earthquake with a preliminary magnitude of 5.1 struck off the Japanese prefecture of Ibaraki, just northeast of Tokyo, the country’s weather agency said. Synopsis Kashmir Earthquake News Live Updates: Magnitude 4.9 earthquake hits Jammu and Kashmir’s Baramulla districtpolicy scam, on Tuesday, August 20,…