https://cbs12.com/news/local/uk-man-gets-9-years-in-florida-court-for-shipping-synthetic-drugs-to-the-us-pam-bondi-take-back-america-president-donald-trump-...

https://rks.news/prosecution-files-indictment-against-suspect-accused-of-smuggling-migrants-into-kosovo/ The Basic Prosecution Office in Prizren has filed a...

https://bitnewsbot.com/kucoin-fined-19-5m-cad-by-canada-for-anti-money-laundering-failures/ KuCoin, a crypto exchange operated by Seychelles-based Peken Glo...

https://www.thedailyjagran.com/world/indian-origin-doctor-neil-k-anand-behind-goody-bag-scam-gets-168month-prison-sentence-in-us-all-about-multimillion-doll...

https://miamidaily.life/local/fraudulent-refund-scheme-how-five-men-exploited-payment-systems-for-millions/ Five men have been indicted by a federal grand j...