блэкспрут ссылкамега ссылка blacksprut ссылкаblacksprut ссылка

Murdered Casino Boss Ran Gambling, Money Laundering Network Via Malta

Turkish police investigating the murder of Northern Cypriot casino owner and crime boss Halil Falyalı have uncovered 15 Malta-based betting sites linked to the deceased’s criminal network. The websites illegally offered betting to Turkish citizens and laundered money through a Malta-based crypto exchange, authorities said. Some 11 companies were involved in transferring the proceeds of…

Details

Honeywell UOP to Pay Over $160 Million to Resolve Foreign Bribery Investigations in U.S. and Brazil

UOP LLC, doing business as Honeywell UOP, a U.S.-based subsidiary of Honeywell International Inc., has agreed to pay more than $160 million to resolve parallel bribery investigations by criminal and civil authorities in the United States and Brazil stemming from bribe payments offered to a high-ranking official at Brazil’s state-owned oil company.  The U.S. Department…

Details

Sam Bankman-Fried remains in rat-infested Bahamian jail after extradition confusion

Sam Bankman-Fried remained in a Bahamian jail Monday despite reports he would allow his extradition to the US — following what a local judge called a “wasted day” in court. The 30-year-old alleged crypto grifter had been widely expected to give up his extradition fight Monday following his arrest in the Bahamas last week on US charges he’d defrauded…

Details