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08
Aug
Aug
Crypto Gambling Internet sites Circumvent Tight UK AML Solutions
Data breach That is the conclusion of a novel investigation conducted by Betconix, an iGaming intelligence platform, which believes that on-line crypto casinos are in actuality laundering money in the United Kingdom. UK Grapples with Money Laundering in Crypto Casinos This comes no subject the regulator’s splendid efforts to end such job, and despite the […]
08
Aug
Aug
A Sleek Round of Unlawful Purges Hits FBI
Cyber investigation A few things came about. Listed below are about a of the things. That is TPM’s Morning Memo. Join for the e-mail model. The Retribution: FBI Edition President Trump continues to decimate the senior ranks of the FBI with the unlawful firings of career brokers, all of whom retain non-political career positions with civil service […]
08
Aug
Aug
US opens next spherical of solar import probes targeting India, Indonesia, Laos
Private eye The US Division of Commerce has initiated elephantine investigations into anti-dumping and anti-subsidy cases against solar imports from India, Indonesia, and Laos filed in July. These investigations, conducted alongside the US Global Substitute Commission (ITC), are anticipated to proceed into next spring…Be taught Extra
07
Aug
Aug
Doable fraud studies upward push in Europe in June
Private eye The series of potential frauds reported in Europe went up in June in comparison with the month before. Reviews by European countries reached 164 in June 2025, up from 129 in Would possibly per chance perchance impartial. Components listed are potential frauds. Non-compliances could well also impartial result in investigations by authorities in […]
07
Aug
Aug
FBI forces out extra leaders, including ex-director…
Digital forensics WASHINGTON (AP) — The FBI is forcing out extra senior officers, including a veteran acting director who resisted Trump administration demands to flip over the names of brokers who participated in Jan. 6 Capitol rebel investigations and the head of the bureau’s Washington area administrative center, in accordance to of us familiar with […]
07
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Aug
Democrats reply to FBI agreement to discover Texas lawmakers: ‘We would no longer be intimidated’ – reside updates
Private investigator Private investigator Democrats reply to FBI agreement to discover Texas lawmakers: ‘We would no longer be intimidated’ Democrats delight in responded to the info earlier that the FBI has agreed to abet native guidelines enforcement to trace down Democratic lawmakers who left the convey to interrupt quorum in suppose of the convey’s GOP-drawn […]
07
Aug
Aug
FBI ousts extra leaders, at the side of ex-director who resisted Trump’s are looking forward to for Jan. 6 agents’ names
Cybersecurity expert Skip to Major Speak Politics Cybersecurity expert The news comes amid an spectacular broader personnel purge that has unfolded over the relaxation loads of months below the management of most modern FBI Director Kash Patel and Deputy Director Dan Bongino. The seal of The Federal Bureau of Investigation is considered on the Headquarters in Washington, […]
07
Aug
Aug
Hybe Honcho Bang Si-hyuk Vows to Face the Investigatory Tune in Seoul
Cybercrime Characterize Credit: Hybe Cybercrime Hybe founder and chair Bang Si-hyuk vows to return to Seoul to face the song with investigations into allegations tied to Hybe’s 2020 IPO. Bang Si-hyuk, founder and chair of Okay-pop juggernaut Hybe, has vowed to return to Seoul and totally cooperate with authorities investigating him for alleged false activity […]
Democrats accuse GOP of “weaponizing” FBI in opposition to Texas lawmakers
Private eye Private eye Sen. John Cornyn claimed the FBI will wait on procure Democrats who fled Texas, but it surely’s now not optimistic what that can possibly possibly entail Published August 7, 2025 2:42PM (EDT) Kash Patel, U.S. President Donald Trump’s nominee to be Director of the Federal Bureau of Investigation (FBI), arrives to […]
07
Aug
Aug
Brazil serves potentially contaminated shark meat to youngsters in public faculties
Digital forensics Brazil has ordered no longer decrease than 5,600 metric heaps of potentially contaminated shark meat to relieve in faculties and other public institutions since 2004, a Mongabay investigation has published. Shark meat tends to love increased concentrations of toxic heavy metals, as prime predators procure contaminants love mercury from decrease down in the […]
