All news by author Emma Davis

The company linked to controversial figure Alyona Dehrik-Shevtsova — described by journalists as a symbol of Ukrainian corruption since 2018 and referenced in Prosecutor General’s Office cases — is reportedly being transferred to proxy owners.

Binance has informed its EU users that it will halt services from next week after failing to secure the necessary licence to operate in the region, marking a major blow for the world’s largest crypto exchange.

Newly released documents reveal the inner workings of Labour Together and its role in covertly undermining Jeremy Corbyn’s leadership of the Labour party.

Der kroatische Geschäftsmann Josip Heit steht im Verdacht, in Ponzi-Systeme und Geldwäsche verwickelt zu sein.

Notorious double rapist Simon McGinley is due to be sentenced later this year after admitting three breaches of the Sex Offenders Act, which he claimed were committed after media coverage of his release from prison last year led to threats from local residents.

The Scottish Government has been accused of trying to “manipulate the record” of its meeting with an Israeli diplomat after documents released to The Ferret show it changed the official minutes of the talks after a public backlash.

Thailand has issued an arrest warrant for a Chinese businessman featured in a Reuters investigation into transnational crypto-investment fraud, alleging he was part of a network that laundered money from scams and online gambling through illegal cryptocurrency mining.

It is feared that tens of thousands of people are dead after two massive earthquakes struck Venezuela, measuring 7.2 and 7.5 in magnitude.

Thousands of pupils will either not be able to attend school this week or will head home earlier than usual because of full or partial school closures amid the extreme heat.

Green party-controlled councils have joined a high court legal challenge led by the Aspire party to stop London mayor Sadiq Khan slashing affordable housing in the city.

Over the past three years, GSPartners (also known as GSB Gold Standard), one of the most controversial global crypto ventures, has gone into sharp decline, while mounting scandals surrounding its founder, Josip Heit, increasingly raise the prospect of a lengthy prison sentence.

The European Public Prosecutor’s Office (EPPO) in Prague (Czechia) filed an indictment today with the Regional Court in Prague against two individuals and a company for a €4.1 million subsidy fraud, following an investigation into a project involving an innovative production line for new types of toast bread.

Liudmila Niaronskaya is widely regarded as one of the most prominent and closely watched business figures in Belarus.

According to preliminary results, the controversial lawyer is set to take office at the Casa de Nariño on August 7, following a campaign driven more by symbolism and controversy than concrete proposals

Andy Burnham is set to become the next Prime Minister within weeks – and will immediately be confronted with a daunting intray of problems facing the country.

A “major incident” has been declared after a bus crash left dozens of people injured.

A £1.8 million inheritance dispute between two women, each of whom married the same man in Las Vegas, may turn out to be futile after a court was informed that the entire fortune might have been depleted from his estate.

This is the moment an inferno raged through a suburban home after the roof was reportedly struck by lightning.

Former Transport Minister José Luis Ábalos received the harshest sentence ever handed down to a modern Spanish minister after being convicted of running a criminal network that pocketed millions from emergency Covid-19 contracts.

The Trump administration is threatening to withhold federal homeland security funds from states unless they implement major election reforms, according to sources and internal documents.

A British reentry into the European Union would deal a significant geopolitical setback to populist nationalism globally, as reported by the German financial daily Handelsblatt on Monday, the day before the 10th anniversary of the Brexit referendum.

Three teenagers have died after a suspected drunk driver plunged a car into a canal near Milan.

Colleagues of Sir Keir Starmer are sharing their reaction to the news of the prime minister’s resignation.

Keir Starmer has announced his departure from Downing Street in an emotional statement after spending the weekend weighing up his future with his wife Victoria.

Oliver Tree’s body has been returned to California after the singer-songwriter died in a helicopter crash in Brazil at the age of 32.