Daily

President of Peru Accused of Leading a Corruption Ring

Just days after Peruvian lawmakers accused top prosecutor Patricia Benavides of belonging to a criminal organization, she filed an official accusation with the Congress against sitting President Pedro Castillo, demanding an investigation into potential graft in public works.

Former Austrian Chancellor and ex-NSO Chief Start Cybersecurity Firm

Former chief executive of the controversial Israeli spyware company NSO Group, Shalev Hulio, has partnered with Sebastian Kurz, Austria’s ex-Chancellor who was forced to resign following a corruption investigation last year, to launch the cybersecurity startup “Dream Security”.

Bittrex Pays Over $50M to Resolve US Enforcement Claims

A U.S. private virtual currency exchange agreed on Tuesday to pay more than US$50 million to settle U.S. accusations of having breached several sanction programs, violating anti-money laundering regulations (AML) and suspicious activity reporting requirements.

Caribbean-Wide Operation Results in Record Seizures, 510 Arrests Made

Most parents would say that a gun is not an appropriate prize at the bottom of their child’s cereal box, something Dominican police agreed with when they seized 20 handguns found inside of frosted flakes containers as part of a larger operation that resulted in record drug and firearm seizures.