suspected

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The case involving Oasis, a $78 million Ponzi Scheme that masqueraded as a forex exchange investment fund, took a new turn after the court reversed the dismissal of a complaint against the alleged accomplices, including ATC Brokers.…

The Blast network’s layer 2 project, RiskOnBlast, has been scrutinized due to suspicions of a potential rug pull scam surfacing. The incident has left investors reeling from significant losses estimated at around 420 Ether…

Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Pakistan carried out a pre-dawn attack on suspected militant bases in Iran on Thursday, a retaliatory strike that…

2/2 © Reuters. A passenger from Nicaragua bound Airbus A340 flight that was grounded in France on suspicion of human trafficking, leaves the Chhatrapati Shivaji Maharaj International Airport after his arrival, in Mumbai, India, December…

The criminal investigation into the senior executives of non-bank finance company Unetcredit has moved up a gear. The Israel Securities Authority (ISA) announced today that it had completed the investigation and passed on…

In response to the Hamas attacks on Israel in October, a group of bipartisan US senators has introduced the Terrorism Financing Prevention Act. The legislation aims to tighten regulatory actions against terror groups by countering…

A former Connecticut police officer is suspected of being a serial burglar and committing 30 or more thefts in three states, including the community he had patrolled until recently. A newly unsealed warrant says former Glastonbury Police…

According to multiple reports, iToken, formerly known as Huobi Wallet, fell victim to a crypto heist in the last week, leading to the loss of $263,000 worth of users’ assets. The incident draws much attention…

In a filing to Hong Kong’s stock exchange on Thursday, the developer said it had “received notification from relevant authorities” that Hui “has been subject to mandatory measures in accordance with the law due to suspicion of illegal…