INTERNATIONAL EXCELLENCE. LOCAL PRESENCE.

FBI’s Most Wanted Nigerian Email Scammer Extradited to U.S.

Cyberspace might seem anonymous, and you might feel empowered by the distance it provides between you and other people, but it’s important to remember that cybercrimes are still prosecuted every day. The United States isn’t shy about extraditing individuals from other countries that they feel are committing crimes online. In...

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OFAC Sanctions 8 Cryptocurrency Addresses

According to the Office of Foreign Assets Control (OFAC), a network of Houthi financial facilitators and procurement operatives was recently identified as securing commodities from Russia. Reports suggest those ‘commodities’ included weapons and were worth an estimated “tens of millions of dollars” overall. Some of the commodities being acquired included...

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Mexico Agrees to Extradite 29 Fugitives to US

President Trump’s plan to increase tariffs for countries across the world is already producing results. In a bid to avoid US tariffs on Mexican imports earlier this year, Mexican officials agreed to extradite 29 important cartel members that were of significant importance to US law enforcement agencies in a show...

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