Category: Crime

PARIS – French prosecutors announced on Friday that they had opened an investigation into Binance, adding to the legal woes of the world’s largest cryptocurrency exchange. The probe, led by the Paris prosecutor’s office, will look into allegations that the French arm of Binance traded illegally in digital assets as well as a separate charge of “aggravated money laundering”, a…

MOSCOW — Russian authorities on Sunday confirmed the death of Wagner Group chief Yevgeny Prigozhin, putting to rest any doubts about whether the wily mercenary leader turned mutineer was on a plane that crashed Wednesday, killing everyone on board. Genetic testing on the 10 bodies recovered at the crash site “conform to the manifest ” for the flight, Russian Investigative Committee spokeswoman Svetlana Petrenko said…

Russian mercenary chief Yevgeny Prigozhin was believed dead after a private jet on which he was listed as a passenger crashed north of Moscow with no survivors. Prigozhin, 62, spearheaded a mutiny against Russia’s top army brass on June 23-24, which President Vladimir Putin said could have tipped Russia into civil war. Others who have opposed Putin or his interests…

The two founders behind Tornado Cash, a Russian cryptocurrency mixing service, have been charged by the U.S. Attorney’s Office for the Southern District of New York, according to a statement on Wednesday. Roman Storm and Roman Semenov were officially charged with conspiracy to commit money laundering, conspiracy to commit sanctions violations and conspiracy to operate an unlicensed money transmitting business,…

Former New York City mayor Rudy Giuliani found himself a local lawyer in time to turn himself in to Georgia authorities on Wednesday, two days before the deadline imposed by Fulton County District Attorney Fani Willis. The once-respected federal prosecutor-turned-Trump lackey arrived at the Fulton County Jail to be photographed, fingerprinted, and booked on a raft of felony charges over…

(AP) — A private jet crashed in Russia on Wednesday, killing all 10 people aboard, emergency officials said. Mercenary chief Yevgeny Prigozhin was on the passenger list, but it wasn’t immediately clear if he was on board. Prigozhin’s fate has been the subject of intense speculation ever since he mounted a short-lived mutiny against Russia’s military leadership in late June….

Wagner chief Yevgeny Prigozhin, who was widely reported to have led a “coup” attempt in Russia two months ago, was killed on Wednesday after his plane “crashed” in Russia’s Tver region, according to RT. A private jet traveling from Moscow to St. Petersburg crashed on Wednesday in Russia’s Tver Region. The Russian Emergencies Ministry said all 10 people on board…

The scraped data of 2.6 million DuoLingo users was leaked on a hacking forum, allowing threat actors to conduct targeted phishing attacks using the exposed information. Duolingo is one of the largest language learning sites in the world, with over 74 million monthly users worldwide. In January 2023, someone was selling the scraped data of 2.6 million DuoLingo users on…

WASHINGTON (AP) — The generic drug maker Teva Pharmaceuticals agreed Monday to pay $225 million to settle price-fixing charges related to sales of a major cholesterol-lowering drug. The U.S. Department of Justice said the agreement also requires Teva to divest its business making and selling the drug, pravastatin, a generic version of the brand-name medicine Pravachol. Another generic drug maker,…

A European spy agency told the Central Intelligence Agency (CIA) it knew of an Ukraine special operations team plan to blow up the Nord Stream gas pipeline three months before explosions damaged the undersea system last year, the Washington Post reported on Tuesday.

The newspaper cited US intelligence allegedly leaked earlier this year by a low-level US Air National Guard computer technician who had access to large amounts of highly classified materials.

The leaked documents indicated that an unnamed European intelligence body told the US spy agency in June 2022, four months after Russia invaded Ukraine, that Ukraine military divers reporting directly to the country’s military commander-in-chief were planning the attack.

This follows our announcement of a data exercise to investigate account closures.  Firms have until 25 August 2023 to provide information on: the number of customers that have been terminated the number of customers suspended the number of customers denied services the reasons for all of the above  the number of complaints banks have received on this issue This will…

COLORADO SPRINGS – A 23-year-old was sentenced to life in prison without the possibility of parole after pleading guilty on Monday to killing five people in a 2022 mass shooting at a gay nightclub in Colorado Springs, Colorado. Anderson Lee Aldrich pleaded guilty in Colorado state court to five first-degree murder counts and 46 attempted murder counts, part of an…

PARIS – French President Emmanuel Macron on Wednesday described the shooting dead of a 17-year-old by police during a traffic stop near Paris as “inexcusable”, in rare criticism of law enforcement hours after the incident triggered riots. A police officer is being investigated for voluntary homicide for shooting the youth, who prosecutors say failed to comply with an order to…

NEW YORK — A U.S. Marine veteran who placed a homeless man in a fatal chokehold aboard a New York City subway train last month pleaded not guilty on Wednesday to revised charges. Daniel Penny, 24, pleaded not guilty to second-degree manslaughter and criminally negligent homicide in the May 1 death of Jordan Neely, a former Michael Jackson impersonator who…