Recently, a long-dormant Bitcoin wallet linked to the now-defunct dark web marketplace Abraxas transferred almost $144 million worth of Bitcoin to a mixing service.
This new develop… Read More
Poland Work Visa Guide 2023 Types of Work permit in Poland
Poland Work Visa Guide 2023 (Overview of Polish Work Permits)
Poland, a member of the European Union, has emerged as a favoured des… Read More
ST. PETERSBURG, FL – (NewMediaWire) – October 18, 2023 – The Marquie Group, Inc. (OTCMKTS:TMGI), commonly referred to as “The Marquie Group”, &ld… Read More
Court-appointed guardians have few qualifications, little oversight, and enormous potential for exploitation.By Diane Dimond The idea of taking care of family and
fellow citizens who c… Read More
Bad actors exploited Estonia’s once liberal licensing regime for crypto companies to defraud investors and commit other crimes, an investigative report claims. The authors say they dis… Read More
This article is featured in Bitcoin Magazine’s “The Broke Issue”. Click here to subscribe now.
The story of Bitcoin has certainly had its fair share of nefarious characte… Read More
University of Hong Kong president Zhang Xiang has denied allegations of mismanagement and money laundering linked to a donation from a US-sanctioned company. An anonymous complaint letter ac… Read More
On Monday, the Reserve Bank announced that it has levied fines on three government-owned banks, including SBI and Indian Bank, for violating various regulatory norms.
On Sep… Read More
11 days after the extradition of Ovidio Guzmán, the US dealt another hard blow to ‘Los Chapitos’.
This Tuesday, September 26, the United States government sanctioned ni… Read More
Meet the Lazarus Group, a shadowy cybercriminal collective with more aliases than a secret agent! This intriguing bunch goes by names like Guardians of Peace and Whois Team, but what’s… Read More
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One Capital Residences
Introduction to One Capital Residences
One Capital Residences Islamabad is a multi-purpose project sanctioned by the city of… Read More
Sed ut perspiciatis unde. Money laundering and terrorist financing create significant systemic risks in the global financial system. The intricate webs spun by fraudsters and criminals to ev… Read More
HIPAA (Health Insurance Portability and Accountability Act) is a set of regulations in the United States that govern the privacy and security of protected health information (PHI). While HIP… Read More
UN Secretary-General António Guterres marked Wednesday’s International Day of the Victims of Enforced Disappearance by condemning the “atrocious crime” and urgi… Read More
BRICS six new members membership is effective January 2024. This article will shed light on BRIC's political stance, accomplishments, and potential problems. South Africa hosted t… Read More
Wondering if the French celebrate Halloween?
Do the French celebrate Halloween or do they see it as a commercialised American event?
Well, I’ve lived in France for nearly 7… Read More
Investment opportunities in Bangladesh
Compiled from Speech of one of the
Former Director of FBCCI
The Board of Investment (BoI):
The Government of Bangladesh established the Board of inve… Read More
OSAMA BIN LADEN THE MASTER MIND OF September 11DocumentaryHELLO I AM ALI RAZA AND TODAY IN GOING TO TELL YOU ABOUT OSAMA BIN LADENThe man known to history as Osama bin Laden was… Read More
Chaudhry and Blackstone collectively own 30% of AESL, while parent Think & Learn owns 43%, and the latter’s founder Byju Raveendran owns 27%. Byju’s acquired Aakash in A… Read More
The government of Moldova has announced the expulsion of 45 Russian diplomats following “unfriendly behavior” and “attempts to destabilize” the country.
In addition… Read More
The Chhattisgarh High Court dismissed a Public Interest Litigation (PIL) filed seeking direction to the respondent authorities to take action against all unauthorized development / construc… Read More