Luxembourg court bailiffs issue new seizure orders for units of Malaysian state oil firm in long-running land dispute. Luxembourg court bailiffs issued new seizure orders…
Opium poppy cultivation has surged in Myanmar since the military seized power in 2021, reversing a steady decline that was seen in the illicit crop…
Crypto giant Binance processed almost $346m in Bitcoin for the Bitzlato digital currency exchange, whose founder was arrested by United States authorities last week for…
Weapons were discovered off the coast of Oman ‘on a route historically used to traffic illicit cargo to the Houthis in Yemen’, Navy says. The…
Securities Commission of the Bahamas says debtors of the bankrupt cryptocurrency exchange had ‘incomplete information.’ The Securities Commission of the Bahamas (SCB) has rebuffed FTX’s…
In November, global police agency Interpol issued a red notice for dos Santos, formerly Africa’s richest woman. Angola’s Supreme Court has ordered the “preventive” seizure…
The Jordanian Customs Department seized one of its largest hauls of illegal drugs ever, stopping 6 million pills of Captagon at the border of Iraq.…