That’s not to say that Ukrainian aid is never misappropriated. In 2024, Ukraine’s security services investigated Ukrainian defense officials over alleged corruption in a $40 million arms purchase. But ...

F OR THE criminally minded, the allure of cryptocurrencies is easy to grasp. Decentralised online ledgers called blockchains ...

New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation linked to a Chinese-controlled loan app "scam" in which various people ...