Russia may respond to any U.S. confiscation of its currency reserves frozen in the West by seizing the assets, including property and cash, of U.S. citizens...
North America
Brussels (22/2 – 50) The European Union’s plan to implement the EU Hybrid Toolbox (EUHT), which was launched last year, has received supports from the EU...
The Henley Passport Index, which uses data from the International Air Transport Association (IATA) to rank the world’s best passports, has given its verdict...
Controversial Turkish CEO Rüya Bayegan using prime minister Barzani’s right hand Rania Majeed to elbow her way back to Kurdistan? Ankara, Erbil (4/1 – 45)...
New York (15 December 2022 – 33). Mukhtar Ablyazov, a Kazakhstan citizen, was found guilty of embezzlement and money laundering in the U.S. Court for $218...
U.S jury rules against M. Ablyazov over $178 million in embezzlement and money laundering case New York/United States (15/12 – 33). The jury found guilty...
Elvira Kudryashova – businesswoman, toy merchant, and professional money launderer – has had a harder life than most of us will ever know. She was...
Viktor Prokopenya welcomes new cryptocurrency regime Brussels, London (5/9 – 33.33). Viktor Prokopenya, the founder and CEO of Capital.com and Currency...
