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Search Result for “cryptocurrency laundering”

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WORLD

War in the Middle East: latest developments

AFP, Published on 25/04/2026

» PARIS (FRANCE) - The latest developments in the Middle East war:

WORLD

France reports over 40 cryptocurrency kidnappings so far this year

AFP, Published on 17/04/2026

» NANTERRE (FRANCE) - France has seen more than 40 cases of kidnappings or hostage takings linked to cryptocurrencies since January, a worrying surge since last year as criminals seek to extort digital currency investors for ransom, authorities said on Thursday.

WORLD

Ukrainian bank worker detained by Hungary was forcibly medicated: Kyiv

AFP, Published on 09/03/2026

» KYIV (UKRAINE) - Kyiv on Monday accused Hungary of grossly violating the rights of seven Ukrainian bank employees -- including by forcibly drugging a man with diabetes -- after they were detained with a truck of cash and gold.

WORLD

Hungary and Ukraine feuding over Russian oil

AFP, Published on 06/03/2026

» BUDAPEST - Kyiv accused Budapest of kidnapping seven of its citizens on Friday, as Hungarian Prime Minister Viktor Orban said he would use “every means” to pressure Ukraine in an escalating row over stalled Russian oil supplies.

WORLD

Scam centres 'destroying' Cambodia's economy, PM tells AFP

AFP, Published on 26/02/2026

» BRUSSELS (BELGIUM) - Cambodia's Prime Minister Hun Manet said on Wednesday that scam centres were destroying his country's economy and giving the nation a bad name -- pushing back on allegations of government connivance.

WORLD

Fraudsters flee Cambodia's 'scam city' after accused boss taken down

AFP, Published on 16/01/2026

» SIHANOUKVILLE (CAMBODIA) - Hundreds of people dragged away suitcases, computer monitors, pets and furniture as they fled a suspected Cambodian cyberfraud centre, after the country's most wanted alleged scam kingpin was arrested and deported.

WORLD

Stocks pull lower at end of record year for markets

AFP, Published on 01/01/2026

» NEW YORK - Stock markets mostly retreated Wednesday in thin trading, following a year of record gains for key assets as central banks cut interest rates and the tech sector boomed thanks to the growth of artificial intelligence.

WORLD

Malaysia's Najib convicted of abuse of power in 1MDB graft trial

AFP, Published on 26/12/2025

» PUTRAJAYA (MALAYSIA) - Former Malaysian prime minister Najib Razak was found guilty on Friday of abusing his power in the 1MDB graft scandal, which saw billions plundered from the now-defunct sovereign wealth fund.

WORLD

Wife of jailed Istanbul mayor vows to ‘keep fighting’

AFP, Published on 25/12/2025

» ISTANBUL - Turkish democracy has taken a heavy beating since the jailing of Istanbul’s popular opposition mayor Ekrem Imamoglu, his wife told AFP, saying it has been painful for his family but that the ordeal has made them stronger.

WORLD

Son of Mexican crime lord 'El Chapo' pleads guilty in drug case

AFP, Published on 02/12/2025

» CHICAGO (UNITED STATES) - A son of the infamous Mexican drug lord Joaquin "El Chapo" Guzman pleaded guilty Monday in a Chicago court to drug trafficking charges in a deal that would see him cooperate with US prosecutors for a reduced sentence.