Legal & Regulatory

Vladimir Putin to Assume 5th Term as Russia's President: How Could It Shake Many Countries' Economies But Not China?

Putin Seeks Stronger Energy, Military, and Trade Deals With China as US Sanctions Hit Russian Economy

Russian President Vladimir Putin's upcoming visit to China aims to strengthen bilateral ties. Three key objectives on his agenda are securing a deal for the Power of Siberia 2 pipeline, increasing Chinese support for the conflict in Ukraine, and accessing Chinese financial markets.


Crypto Heists: North Korea Launders $147 Million in Stolen Cryptocurrency in March

North Korea laundered $147.5 million in stolen crypto in March, according to the UN. North Korea reportedly laundered $147. 5 million via the virtual currency platform Tornado Cash in March after allegedly stealing it from a cryptocurrency exchange in 2023.

US Sanctions Russian Businessman, 3 Companies Involved in Scheme to Evade Sanctions Tied to Russia's Metals Tycoon

The US has imposed sanctions against a Russian businessman, and three companies based in Russia allegedly used in a scheme to evade US sanctions connected to Russian tycoon Oleg Deripaska.

OpenAI Co-Founder Ilya Sutskever Quits Startup Months After Kicking Sam Altman Out in Board Coup

In an X post, former OpenAI chief scientist Ilya Sutskever left the company to pursue a ‘personally meaningful’ project.


Latest News

More Underage Teens Illegally Buy Knives on TikTok, Telegram as Criminals Influence Young People in Digital Way
Police are deeply concerned about the ongoing issue of underage teenagers buying knives online as the sale of weapons through social media platforms by illegal dealers is a troubling trend that continues to raise alarm.
Boeing Max Crash Victims' Father Hopes for US Prosecution Outcome
The US Justice Department has filed a lawsuit against Boeing for allegedly violating the 2021 agreement to defer any criminal prosecution about two 737 MAX crashes in 2018 and 2019.
Michael Cohen Earns $3.4 Million From Hating Donald Trump as Ex-President’s Legal Team Claims Hush Money Witness Motivated by Revenge
During the hush money trial, it was revealed that Michael Cohen earned approximately $3.4 million from the sales of two books he authored about Donald Trump.
TikTok Creators Claim Biden Admin's App Ban Violates First Amendment—Lawsuit Filed Against U.S. Government
Some TikTok creators take action as they argue that the Biden administration's TikTok ban violates the First Amendment.
Dubai Properties Allegedly Used by US-Sanctioned Terrorist for Financing, Money Laundering
US-sanctioned terrorist groups allegedly use Dubai properties. Here's what C4ADS's new report revealed.
Press Conference To Announce A Major International Event At MetLife Stadium
WWE's Vince McMahon faces sexual misconduct allegations from former staffer. Court docs reveal that the accuser sent explicit texts.
President Biden Delivers Remarks From The Rose Garden On His Economic Agenda
Biden imposes extensive tariffs on Chinese imports, including semiconductors and EVs, escalating trade tensions. China vows to defend its interests and urges correction.
Tether
Alexey Pertsev, co-founder of Tornado Cash, has been sentenced to over five years in prison by a Dutch court for laundering $1.2 billion in cryptocurrency.
Former Economy Minister Gets 24 Years in Prison for Beating His Wife to Death — A Murder Case That Shocked Kazakhstan
A former economy minister of Kazakhstan was sentenced to 24 years in prison on Monday for beating his wife to death.
Elon Musk's Tesla Settles Sexual Harassment Lawsuit by Ex-Worker Who Claimed She Was Fired After Being Harassed 100 Times
Elon Musk's Tesla has settled a lawsuit filed by a former factory worker who claimed she was dismissed after reporting sexual harassment incidents.
  39 40 41 42 43 44 45 46 47