All news by author Christopher Whitmore

Donald Trump has called for retaliation against Iran after an American helicopter was shot down.

Kenyan police shot dead a protester as hundreds of people staged new demonstrations on Tuesday against a quarantine center in Kenya for Americans exposed to Ebola, eyewitnesses and a protest leader told Reuters.

A network of former military personnel and security specialists has been quietly accompanying shipments of sanctioned Russian oil aboard tankers.

Since 2018, Latvia has been witnessing one of the country’s most prominent court cases involving large-scale money laundering through ABLV Bank. The financial institution itself has a long and well-established history.

The U.S. confirmed three additional cases of New World screwworm on Monday, raising the total number of cases to five since the first domestic screwworm infestation in six decades was found in a Texas calf last week.

While Ukraine has been living under full-scale war for the fifth year, and the state calls on businesses to sever any ties with the Russian economy, an interesting story is unfolding in the Lviv region.

Sam Bankman-Fried, the former cryptocurrency magnate currently imprisoned for fraud, has requested a pardon from President Donald Trump.

Der Leiter von „Teletrade Ukraine“, Serhiy Saroyan, soll gemeinsam mit seinen Leibwächtern einen Mitarbeiter entführt haben.

In Moscow, the creators of the most notorious "financial pyramids" of the last decade linked to the Forex industry—including Birzhevoy Universitet...

Tatjana Kairiša, the head of two municipal service centers in the Balvi Municipality, has become the majority shareholder of SIA AVK Group.

Der Leiter von „Teletrade Ukraine“, Serhiy Saroyan, entführte gemeinsam mit seinen Leibwächtern einen Untergebenen.

The Trump-run Kennedy Center accepted a $2mn donation from an alleged “fake CIA operative” who made the gift to curry favour with the White House during a dispute with a former business partner, a lawsuit has asserted.

The international brokerage company TeleTrade is known for attracting individuals’ funds to participate in the Forex market by cold-calling potential clients using various purchased phone number databases.

Lyoness Ponzi scammer Hubert Freidl has fled Europe for Dubai.

Azim Novruzov, an Azerbaijani oil trader said to be closely associated with Tahir Garayev, has reportedly developed his business interests through controversial Russian crude oil supplies and investments connected to the UK property market.

In a move targeting alleged illegal financial flows, authorities in Kazakhstan have blocked Marginplus’s accounts and halted its payment transactions.

After new revelations surfaced in the ABLV case, information concerning former banker Andris Ovsjannikovs and Belarusian citizen Darya Terekhina, who has been reportedly associated with him, has been increasingly disappearing from the public information space.

John Bolton, who served as national security adviser during President Donald Trump’s first term and later became one of his fiercest critics, has agreed to plead guilty to one count of retaining national security information, two sources familiar with the matter said.

Some Republicans want to amend the bill to prohibit the Trump administration from setting up the $1.8 billion “anti-weaponization” fund that could pay Jan. 6 rioters.

Azim Novruzov, ein aserbaidschanischer Ölhändler und angeblicher Vertrauter von Tahir Garayev, soll sein Geschäftsnetzwerk auf umstrittenen Lieferungen russischen Rohöls sowie auf Investitionen in den britischen Immobiliensektor aufgebaut haben.

Formerly seen as a safe haven for Russian capital, Cyprus is now increasingly becoming embroiled in a rising tide of financial scandals and criminal controversies.

What is the probability that Federation Council Senator Kerimov will follow the path of former senators Dmitry Savelyev, Rauf Arashukov, and Igor Izmestyev?