CĂUTARE (152)

The last quarter of 2025 was dominated by the effort of the Government led by Prime Minister Ilie Bolojan to keep Romania on the deficit path negotiated with Brussels and to avoid slippages that could have pushed public finances into a systemic...

Cu cei peste 1280 de specialişti în echipa de securitate şi compliance, Binance a reuşit în 2025 să prevină pierderi de 6,7 miliarde USD pentru 5,4 milioane de clienţi expuşi la fraude cripto, potrivit unui comunicat de presă remis redacţiei....

The economic and financial situation of our country has recognized a revival during the last month of autumn, even if the Government continued to allocate amounts for various investments financed from the national budget and from European funds....

NATO's Support and Procurement Agency (NSPA) has decided to suspend the Israeli company Elbit Systems from all new tenders and freeze some ongoing contracts, after serious allegations of corrupt practices emerged, according to an article...

Scandalul falimentării companiei de asigurări Euroins România a revenit ieri în centrul atenţiei, după ce Ministerul Public a anunţat că procurorii din cadrul Parchetului de pe lângă Înalta Curte de Casaţie şi Justiţie efectuează percheziţii şi...

The bankruptcy scandal of the insurance company Euroins Romania returned to the spotlight yesterday, after the Public Ministry announced that prosecutors from the Prosecutor's Office attached to the High Court of Cassation and Justice are...

The world of sports is once again shaken by serious allegations of illegal betting, match-fixing and money laundering, involving top athletes in the United States and referees in Turkey. The federal prosecutor's office in the Eastern District...

Majoritatea instituţiilor financiare din UE se află în stadiu incipient de pregătire pentru respectarea legislaţiei privind combaterea spălării banilor (anti-money laundering - AML) şi a finanţării terorismului (countering financing of terrorism...

The chief prosecutor of the National Anticorruption Directorate (DNA), Marius Voineag, stated on TV that the file regarding the paneling of the former PNL president, Nicolae Ciucă, is still under investigation, the investigation being complex,...

Voters from the Republic of Moldova decided in the parliamentary elections last Sunday to maintain their country's European path, despite the interference of the Russian Federation in the electoral campaign across the Prut. The final results...

Mai multe entităţi teroriste, inclusiv grupări extremiste khalistaniste, continuă să primească sprijin financiar provenit din Canada pentru activităţi legate de violenţă politică, se arată într-un raport publicat de Ministerul canadian de...

US authorities imposed corporate fines worth more than $ 250 billion between 2020 and 2024, an amount greater than the current GDP of New Zealand, shows an analysis by visualcapitalist.com, which made a ranking of the top 30 companies affected by...

Damen's problems in Romania seem to be just the tip of the iceberg, in the context in which, in April 2025, the Prosecutor's Office in the Netherlands officially announced the opening of a criminal case against the Dutch shipbuilder,...

Swiss Capital was fined 65,400 lei and three more minor fines for several members of its management (including Bogdan Juravle), an action taken last month by the Financial Supervisory Authority (ASF) that could be mistaken, from a distance, for...

Bitcoin, the world's most popular cryptocurrency, has seen rapid growth in the last two months, reaching a new all-time high of around $111,950 in May, amid a combination of factors such as the suspension of trade tariffs announced by the...

Peisajul plăţilor se află în plină revoluţie tehnologică, transformând radical modul în care consumatorii şi companiile îşi transferă valoarea. Deşi cardurile şi metodele convenţionale de plată digitală devin din ce în ce mai dominante la nivel...

The payments landscape is undergoing a technological revolution, transforming how consumers and businesses exchange value. While cards and conventional digital payments are becoming increasingly dominant worldwide, they still face persistent...

By the decision of 29 May 2025 establishing that the declarations of assets and interests of dignitaries and civil servants should no longer be published on the website of the National Integrity Agency and of the institution to which the...

French Interior Minister Gerald Darmanin's recent proposal to eliminate cash entirely to combat drug trafficking has sparked a lot of backlash and controversy, according to BFMTV. "A lot of everyday fraud and crime, even criminal...

Deşi oficial aliniat cadrului european de sancţiuni, Principatul Monaco continuă să fie perceput drept un refugiu sigur pentru capitalurile de provenienţă dubioasă, în special pentru fondurile ruseşti legate de celebrul caz de fraudă Magnitsky,...

One of the most ambitious ecological projects of the European Union - the emissions trading system (EU-ETS) - is about to become a Trojan horse used by the world of organized crime, claim the journalists from Follow The Money (FTM), following an...

European Union member states can no longer invoke procedural or national pretexts to refuse to surrender persons wanted under a European arrest warrant, according to the ruling delivered last Thursday by the Court of Justice of the European Union...

Reporter: Traversăm o perioadă tulbure din punct de vedere geopolitic şi macroeconomic la nivel global. Ce impact poate avea această situaţie asupra pieţei crypto?

Reporter: We are going through a turbulent period in terms of geopolitics and macroeconomics globally. What impact could this situation have on the crypto space?

Chinese technology giant Huawei is suspected of bribing members of the European Parliament to gain support within the European institutions, according to an article published yesterday by the website Follow the Money, which states that Brussels...

According to the activity report for 2024 published yesterday by the European Public Prosecutor's Office, our country is in third place, in the Top 4 of European states that have defrauded the EU budget. The first place is occupied by Italy,...

Didier Reynders, fost comisar european pentru Justiţie în perioada 2019-2024, este suspect într-un dosar de spălare de bani, care ar fi fost comisă în anul 2018, adică exact în anul în care Justiţia din ţara noastră era pusă cu spatele la zid de...

Didier Reynders, former European Commissioner for Justice between 2019 and 2024, is a suspect in a money laundering case, which was allegedly committed in 2018, that is, exactly the year in which the Justice system in our country was being turned...

The declassification of documents presented by STS, SRI, SIE and the Ministry of Interior showed us the true face of Călin Georgescu. We are talking about a surprising face, behind which both people close to the Kremlin and the mafia, underworld...

The Serious Fraud Office (SFO) and the British judiciary are protecting the illegal businesses of oligarchs from the former Soviet states in Asia who run the company Eurasian Natural Resources Corporation (ENRC), this is the conclusion of an...

VAT fraud was often underestimated, even tolerated by the authorities of the member states of the European Union, which was to the benefit of criminal organizations and to the detriment of citizens, said Laura Codruţa Kovesi, chief prosecutor of...

Persoanele care spală bani se folosesc tot mai mult de criptomonede pentru a ascunde originile şi mişcările fondurilor obţinute ilegal, potrivit unui raport al Chainalysis, scrie CNBC.

Money launderers are increasingly using cryptocurrencies to hide the origins and movements of ill-gotten funds, according to a report by Chainalysis, CNBC writes.