News

EU Extend Sanctions to Corruption to Align to US Magnitsky Act

May 8, 2023

Israel Seizes ISIS Crypto Accounts on Binance Exchange

May 5, 2023

Italy’s ‘Ndrangheta Mafia Targeted by Police across Europe

May 4, 2023

Hamas Concerned for its Donors’ Safety Suspends Raising Bitcoin Funds

May 2, 2023

The Uyghur Abdukadyr Family Enriched by Central Asian Corruption Creates Global Business Empire

May 1, 2023

Report: Russian Paramilitary Wagner Group Expanding Globally

April 30, 2023

The Martyr Izz al-Din al-Qassam Brigades Stand on Bitcoin Financing

April 28, 2023

Al Jazeera Report: The Launderer, Italian Mafia’s Dirty Money Trail

April 27, 2023

Global Initiative Report: Afghanistan Armed Conflict and Organized Crime

April 26, 2023

UK and US Provided Cyprus with Names of Individuals who Violated Russian Sanctions

April 24, 2023