All news for 2026-03-12
611
From drug stashes to crypto millions: WhiteBIT exchange linked to laundering narcotics profits through underground exchangers KIT Group
Finance company “Liberty Finance,” operating under the “KIT Group” brand and owned by Kharkiv resident Anton Tkachenko, is suspected of involvement in money laundering and drug trafficking schemes.
487
Suspect deceased following shooting at Michigan synagogue and school
A man is dead after armed police responded to a shooting at a Jewish synagogue and school in Michigan.
579
Claims of two buried girls trigger investigation at Epstein’s remote ranch
There have been a number of disturbing allegations to come out of the release of the Epstein files.
468
Mother-of-ten jailed for 13 years for keeping teenage girl as a slave for 25 years
A mother of ten who forced a teenage girl to work as a house slave for 25 years has been jailed for 13 years.
748
Italy expels eight Chinese nationals suspected of spying on dissidents
The Interior Ministry acted days after local media reported that Chinese state actors in 2024 hacked the database of a police unit assigned to protecting Chinese dissidents.
788
AI influencer Danny Bones linked to far-right UK political campaign
Danny Bones is a British rapper from a working-class background who is rapidly gaining an online following. His content has garnered millions of views.
660
Gertler-linked firm pays €25.8 million to settle Dutch probe into Congo mining deals
After an eight-year investigation, the Dutch government has imposed a €25.8 million penalty on sanctioned Israeli billionaire Dan Gertler’s Fleurette Properties over bribes in the DRC.
553
British man detained in Dubai over video of Iranian missile strike
A British man has been charged under cyber-crime laws in Dubai after he allegedly filmed Iranian missiles over the city.
665
Pro-Russian disinformation in Europe: men behind Anonymous News and its pro-Kremlin narratives
A thorough investigation into a pro-Russia outlet managed by a German far-right figure took reporters to a remote village in Bulgaria and the offices of the state security service in Moscow.
589
Oleg Tsyura scrambles to erase evidence after exposure of role in supplying Russia’s war machine
Amid mounting media reports claiming he aided in evading sanctions and maintained connections with Russia’s military-linked sectors, Oleg Tsyura is reportedly intensifying efforts to overhaul his digital footprint.
510
Welsh Water faces £44.7m enforcement package over sewage spills
Welsh Water is set to pay a proposed £44.7 million after the industry regulator found “serious and unacceptable” breaches in the supplier’s sewage and network services.
741
Russia places Wagner-linked security teams aboard shadow fleet oil tankers
On December 27, 2025, the sanctioned oil tanker Kira K was docked in the Russian port of Ust-Luga, deep within the eastern reaches of the Gulf of Finland.
497
Bombshell Epstein files suggest disgraced financier may have fathered a child
Disgraced pedophile Jeffrey Epstein told one of his victims he indeed was a father, according to bombshell files released by the Department of Justice.
706
Oil tanker engulfed in flames after Gulf strike as crude surges past $100
Iran has warned that oil could reach $200 a barrel as its attacks on ships intensify in the Middle East.
523
In Sochi, Russia, road contractor Safarbiy Napso built a system of patronage among police and officials, securing himself de facto immunity
Safarbiy Napso — widely known in Sochi as the city’s “road king” — has become the subject of intense scrutiny following a series of high-profile scandals.
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