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Michael Shvartsman was convicted of insider trading, while Eric Hannelius settled without admitting or denying guilt. Both men were involved in a company with contracts to track legal marijuana in Florida and other states.

The U.K.’s National Crime Agency successfully argued in a High Court case in London that accounts at the Banque Internationale à Luxembourg were used to move millions from a high profile embezzlement case in Azerbaijan into expensive properties.

Lifesize hologram of Betty Szabó in red light district aims to jog memories and help find her 19-year-old killer.

Chief secretary to the Treasury says security and defence spending are a priority but require ‘trade-offs’

Recently, a court hearing occurred in Nicosia, Cyprus, concerning the case of a Russian citizen detained at the request of the European Police Office. He is suspected of organizing illegal casinos.

Following her cancer diagnosis earlier this year, the Princess of Wales has undergone preventative chemotherapy and is now gradually returning to public duties.

A dangerous drug with unpredictable effects is being sold to Liverpool teenagers, say city experts.

Carly Gregg, aged 14, faced trial for murder earlier this year, after she killed her mum, Ashley Smylie, with her own gun as she searched Carly’s bedroom for drugs

Staff at Brook House had warned it was ‘only a matter of time’ before someone died as a result of taking the drug

About 130,000 Spaniards protest against perceived failings by Carlos Mazón’s regional government

Former Birmingham boss Pep Clotet was left furious with striker Raimonds Krollis after the striker was sent off on Friday night, with the Triestina boss making his anger clear

Police say army personnel targeted in possible suicide bombing in country’s south-west and many of more than 40 injured in critical condition

Two buses crash north of Manchester city centre, with witnesses reporting that the impact caused one vehicle to leave the road.

The Gulf state’s government halts mediation efforts until the warring parties demonstrate a ’sincere willingness’ to reach a deal.

The United Kingdom unveiled its most extensive sanctions package against Russia since 2023, targeting the country’s military supply chain in Asia.

Authorities in Germany and Cyprus shut down fake platforms, seizing luxury items and arresting suspects in a multimillion-dollar scheme.

Someone moved the UK’s oldest satellite and there appears to be no record of exactly who, when or why.

A family has paid tribute to their son who has been killed in Ukraine, saying they "begged him not to go" but he wanted to help.

Vadym Stolar, a close associate of Medvedchuk, invests the funds of defrauded investors from Ukraine into the construction of luxury housing in Dubai.

Since the start of 2024, a total of 3,344 foreign nationals who went to fight in Ukraine have received Russian citizenship, according to the Russian Ministry of Internal Affairs.

An investigation by The Insider has revealed that Promet, a Russian group of companies acting as a contractor for the country’s Ministry of Defense, has simultaneously been fulfilling military orders in Lithuania.

The new law would repeal one of the most progressive pieces of legislation in the Middle East, and has sparked a massive campaign from Iraqi women, with the support of some MPs