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Malta ex-PM charged in sweeping corruption probe

Malta ex-PM charged in sweeping corruption probe
Ex-Binance chief jailed for four months in US

Ex-Binance chief jailed for four months in US
Sole detainee released in case of fatal Istanbul crash

Sole detainee released in case of fatal Istanbul crash
Spain axes golden visa to curb property speculation

Spain axes 'golden visa' to curb property speculation
Assets worth 92 billion liras seized from arrested influencers

Assets worth 92 billion liras seized from arrested influencers
Father traces escaped teens past after son killed in crash

Father traces escaped teen's past after son killed in crash
EU leaders agree to open membership talks with Bosnia

EU leaders agree to open membership talks with Bosnia
Arrest made in fatal car crash involving famous writers son

Arrest made in fatal car crash involving famous writer's son
EU to recommend opening membership talks with Bosnia

EU to recommend opening membership talks with Bosnia
Bitcoin strikes record high above $69,000

Bitcoin strikes record high above $69,000
Türkiye set to be removed from ‘gray list’: Şimşek

Türkiye set to be removed from ‘gray list’: Şimşek
US judge approves $4.3 bn penalty for crypto giant Binance

US judge approves $4.3 bn penalty for crypto giant Binance
Police nab 23 international fugitives wanted by Interpol

Police nab 23 international fugitives wanted by Interpol
Bitcoin breaks $50,000 for first time since 2021

Bitcoin breaks $50,000 for first time since 2021
‘Do not let others use your bank accounts’: Minister

‘Do not let others use your bank accounts’: Minister
Higher education body warns students against fraudsters

Higher education body warns students against fraudsters
New case filed against Thodex founder

New case filed against Thodex founder
Gang fighting, demonstrations rock Haiti

Gang fighting, demonstrations rock Haiti
General prosecution office eyes name change for ‘global recognition’

General prosecution office eyes name change for ‘global recognition’
56 criminals wanted by Interpol arrested in major op

56 criminals wanted by Interpol arrested in major op
No second trial for crypto fraudster Bankman-Fried

No second trial for crypto fraudster Bankman-Fried
State fund takes the reins in arrested influencers’ companies

State fund takes the reins in arrested influencers’ companies
S Korea sanctions North’s spy chief for illicit cyber activities

S Korea sanctions North’s spy chief for illicit cyber activities
Parliament to summon Google reps for talks on digital royalties

Parliament to summon Google reps for talks on digital royalties
Miss Nicaragua pageant director quits amid treason charges

Miss Nicaragua pageant director quits amid treason charges
Turkish competition board launches probe into Meta platforms

Turkish competition board launches probe into Meta platforms
Legal reform to include regulation on influencers

Legal reform to include regulation on influencers
Another influencer couples assets seized

Another influencer couple's assets seized
Ministry forms team to spot financial misconduct among influencers

Ministry forms team to spot financial misconduct among influencers
Regulation for social media on agenda amid recent cases

Regulation for social media on agenda amid recent cases
Ministry increases inspections on beauty centers

Ministry increases inspections on beauty centers
Recent probes deal blow to beauty sector

Recent probes deal blow to beauty sector
Binance to pay billions in money laundering case, CEO resigns

Binance to pay billions in money laundering case, CEO resigns
Istanbul police bust international drug cartel

Istanbul police bust international drug cartel
Influencers on agenda over money laundering

Influencers on agenda over money laundering
Doc Antle of Netflixs Tiger King pleads guilty

'Doc' Antle of Netflix's 'Tiger King' pleads guilty
Police arrest 18 intl crime ring members

Police arrest 18 int'l crime ring members
Relief in crypto world over Bankman-Fried conviction

Relief in crypto world over Bankman-Fried conviction
Influencer arrested over alleged money laundering, tax evasion

Influencer arrested over alleged money laundering, tax evasion
Zelensky denies stalemate, Kiev claims hit on Russian-held shipyard

Zelensky denies stalemate, Kiev claims hit on Russian-held shipyard
Intl crime leader, associates captured in Istanbul

Int'l crime leader, associates captured in Istanbul
Influencer detained over money laundering

Influencer detained over money laundering
Bulgaria placed on money laundering grey list

Bulgaria placed on money laundering grey list
Influencer faces probe over alleged money laundering

Influencer faces probe over alleged money laundering
Dutch drug gangs top member arrested again

Dutch drug gang's top member arrested again
Crypto boss sentenced to over 11,000 years

Crypto boss sentenced to over 11,000 years
Lebanons central bank chief leaves with no successor

Lebanon's central bank chief leaves with no successor
UAE to set up anti-money laundering bodies

UAE to set up anti-money laundering bodies
Türkiye committed to combating global money laundering: Şimşek

Türkiye committed to combating global money laundering: Şimşek
Istanbul police nab Interpol-wanted drug smuggler

Istanbul police nab Interpol-wanted drug smuggler
Dutch drug gang’s top members captured in Türkiye

Dutch drug gang’s top members captured in Türkiye