In a statement issued on Friday and signed by Comrade Victor Ojei, YNRO said it strongly condemns the alleged unlawful seizure and financial conversion of motorcycles belonging to members of the ...
Press release CROSSJECT completes €5 million financing with Vatel Capital DIJON, France - November 14th, 2025 (8.30 PM CET) - CROSSJECT (ISIN: FR0011716265; Euronext: ALCJ), a specialty pharmaceutical ...
The U.S. Department of Justice is tightening the screws on North Korea’s crypto funding engine, announcing a cluster of ...
A Chinese woman has received an 11-year sentence in the UK for laundering millions embezzled from pensioners. Qian Zhimin, who fled China, used a fake ...
Brazilian authorities, including the country's central bank, are implementing new rules to crack down on criminal crypto use.
The mastermind of a vast Ponzi scheme in China, which conned nearly 130,000 investors, was jailed in Britain on Tuesday for ...
A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in ...
Zhimin Qian, a Chinese national who ran a multi-million-pound investment fraud, was sentenced to 11 years and eight months in ...
Qian Zhimin, the orchestrator of a major Ponzi scheme in China, has been sentenced in the UK to over 11 years for laundering the scheme's proceeds into cryptocurrency, now worth billions. This case ...
A Chinese woman known as the "Bitcoin Queen" was sentenced in London to 11 years and eight months in jail for laundering ...