Browsing: World News
An Australian computer scientist who falsely claimed he invented bitcoin was sentenced for contempt of court on Thursday for bringing a 911 billion-pound ($1.2 trillion) lawsuit…
Nigeria’s anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub…
A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey’s attorney…
A top Swiss court on Wednesday acquitted Credit Suisse, now part of UBS, of failing to prevent money laundering by a Bulgarian cocaine trafficking gang, overturning…
Three “notorious kleptocrats” — including a Ukrainian oligarch wanted in the US — were sanctioned by the British government on…
Gautam Adani, the chair of Indian conglomerate Adani Group and one of the world’s richest people, has been indicted in New York over…
Citigroup is being probed by US government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich Kerimov, Bloomberg News reported on Thursday,…
Ice cream brand Ben & Jerry’s said in a lawsuit filed Wednesday that parent company Unilever has silenced its attempts to express support for…
Japanese endoscope manufacturer Olympus said Monday it has sacked Chief Executive Stefan Kaufmann after an allegation that he had purchased illegal drugs,…
Bungling World Bank bureaucrats lost track of at least $24 billion bankrolling the battle against climate change, according to a…