Month: April 2025
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...
Read MoreOFAC 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...
Read MoreMexico 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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