Manhattan DA seizes $1.7M in Chinese crypto laundering op
Manhattan prosecutors uncover sophisticated Chinese-operated cryptocurrency laundering scheme, seizing nearly $2 million in digital assets linked to romance and cryptocurrency scams.
Category : Search result: asset allocation
Home Secretary orders NCA crackdown on crime gang assets
In a bold move, Home Secretary Chris Philp orders the National Crime Agency to intensify its pursuit of Britain's most dangerous organised crime syndicates, prioritising the seizure of their assets and dismantling their networks.
Trump Children Face Financial Ruin in NY Fraud Case
A bombshell New York court ruling could see Donald Trump's children stripped of their vast business empire and personal wealth. Ivanka, Don Jr, and Eric face asset seizures, bankruptcy, and a ban from running companies in New York in a stunning legal blow
UK Councils' £122bn Debt Crisis Forces Public Asset Fire Sale
Exclusive investigation reveals Britain's local authorities are drowning in unprecedented debt, with councils forced to sell schools, care homes, and sports facilities to stay afloat. The staggering £122bn debt pile equates to £1,700 for every person in t
Gangsters' Dirty Cash Funds War on Organised Crime
In a stunning legal twist, the UK's National Crime Agency is using the ill-gotten gains of drug lords and gangsters to finance a relentless assault on the very heart of organised crime. Discover how dirty money is being turned into the ultimate weapon aga
Murphy: Trump is a 'Russian asset'
Democratic Senator Chris Murphy has sparked controversy by labelling Donald Trump a 'Russian asset', raising concerns over the former president's ties to Vladimir Putin.
Ryanair & EasyJet change seat allocation policies
Budget airlines Ryanair and EasyJet have updated their seat allocation policies, sparking mixed reactions among travellers. Here's how the changes could affect your next flight.
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