law enforcement

South Korean Police Uncover Crypto Scam Worth $728,000 with Russian Involvement

May 28, 2025
Georgy Bachiashvili, Bidzina Ivanishvili’s Partner, Arrested in Georgia

May 28, 2025
US Department of Justice and Europol Conclude Operation RapTor, Seizing $200 Million

May 23, 2025
Europol Uncovers Money Laundering Network of Over $23 Million from China and the Middle East

May 19, 2025
In France, police freed the father of a crypto millionaire who was kidnapped for ransom

May 6, 2025
Counterfeit Money in Ukraine: Law Enforcement Has Sent the Case to Court

April 30, 2025
Underground Vodka Production Discovered in Kyiv and Zhytomyr Regions

April 22, 2025
Spanish Police Arrest Six Participants in $20 Million AI Fraud

April 8, 2025
The Curfew on Easter 2025 in Kyiv Will Remain Unchanged

April 2, 2025

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