Us Investigation
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UK NCA-Led Operation Atlantic Freezes $12 Million Funds Tied to Approval Phishing Scams
Operation Atlantic, involving agencies from the UK, US, and Canada, has frozen $12 million linked to crypto phishing scams. The initiative identified over 20,000 victims and highlighted the growing threat of approval phishing attacks. Authorities are increasing international cooperation to tackle organised digital asset fraud.
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Netanyahu's Corruption Trial To Resume On Sunday As Iran Attacks Halt
Netanyahu, the first sitting Israeli prime minister to be charged with a crime, denies charges of bribery, fraud and breach of trust brought in 2019.
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Chopped Up Bodies, Wrapped In Sacks: US Beach Killer On Murdering Sex Workers
Investigators discovered that Heuermann kept detailed notes about his murders on his computer.
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Bill Gates To Testify Before US House Panel On Epstein On June 10: Report
Billionaire Bill Gates is to testify on June 10 before a congressional committee investigating the late convicted sex offender Jeffrey Epstein and his accomplice Ghislaine Maxwell, a source close to the matter told AFP on Tuesday.
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US Secret Service Probes Reports Of Overnight Gunfire Near White House
The US Secret Service said Sunday it was investigating reports of overnight gunfire near Lafayette Park, which is across the street from the White House.
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How The Epstein Files Dogged Pam Bondi's Tenure As Attorney General
The furor over the "Epstein files," as the trove of investigative records came to be known, wasn't the only controversy of Bondi's tenure.
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Trump Fires Key Aide Who Was In Charge Of Epstein Files Disclosure
Trump Fires Attorney General Pam Bondi, Who Has Been Under Fire Over Handling Of Epstein Files
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CFTC-FTX Settlement: Former FTX Executive Nishad Singh to Pay $3.7 Million, Faces Trading Ban
Former FTX engineering chief Nishad Singh has been fined $3.7 million and handed trading and registration bans by the US CFTC. The settlement relates to his role in the exchange’s collapse and misuse of customer funds. Regulators cited his cooperation in the investigation while highlighting the broader push to strengthen oversight and accountabil...
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Behind Techie Couple's Suicide In Bengaluru, Job Loss Due To AI
Reddy had been struggling to secure stable employment for nearly a year after losing his job in the US, the investigation has found.
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Trump Signs Order To Create Nationwide Voter List, Restricts Mail-In Voting
Trump on Tuesday again asserted that he won "three times" and claimed voter fraud that numerous audits, investigations and courts have debunked.
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UK NCA-Led Operation Atlantic Freezes $12 Million Funds Tied to Approval Phishing Scams
Operation Atlantic, involving agencies from the UK, US, and Canada, has frozen $12 million linked to crypto phishing scams. The initiative identified over 20,000 victims and highlighted the growing threat of approval phishing attacks. Authorities are increasing international cooperation to tackle organised digital asset fraud.
-
Netanyahu's Corruption Trial To Resume On Sunday As Iran Attacks Halt
Netanyahu, the first sitting Israeli prime minister to be charged with a crime, denies charges of bribery, fraud and breach of trust brought in 2019.
-
Chopped Up Bodies, Wrapped In Sacks: US Beach Killer On Murdering Sex Workers
Investigators discovered that Heuermann kept detailed notes about his murders on his computer.
-
Bill Gates To Testify Before US House Panel On Epstein On June 10: Report
Billionaire Bill Gates is to testify on June 10 before a congressional committee investigating the late convicted sex offender Jeffrey Epstein and his accomplice Ghislaine Maxwell, a source close to the matter told AFP on Tuesday.
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US Secret Service Probes Reports Of Overnight Gunfire Near White House
The US Secret Service said Sunday it was investigating reports of overnight gunfire near Lafayette Park, which is across the street from the White House.
-
How The Epstein Files Dogged Pam Bondi's Tenure As Attorney General
The furor over the "Epstein files," as the trove of investigative records came to be known, wasn't the only controversy of Bondi's tenure.
-
Trump Fires Key Aide Who Was In Charge Of Epstein Files Disclosure
Trump Fires Attorney General Pam Bondi, Who Has Been Under Fire Over Handling Of Epstein Files
-
CFTC-FTX Settlement: Former FTX Executive Nishad Singh to Pay $3.7 Million, Faces Trading Ban
Former FTX engineering chief Nishad Singh has been fined $3.7 million and handed trading and registration bans by the US CFTC. The settlement relates to his role in the exchange’s collapse and misuse of customer funds. Regulators cited his cooperation in the investigation while highlighting the broader push to strengthen oversight and accountabil...
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Behind Techie Couple's Suicide In Bengaluru, Job Loss Due To AI
Reddy had been struggling to secure stable employment for nearly a year after losing his job in the US, the investigation has found.
-
Trump Signs Order To Create Nationwide Voter List, Restricts Mail-In Voting
Trump on Tuesday again asserted that he won "three times" and claimed voter fraud that numerous audits, investigations and courts have debunked.
