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Nikkei Asiaに「人権報道賞」　オンライン詐欺巡る報道で

国際人権団体ヒューマン・ライツ・ウオッチ（HRW）などは3日、アジアの優れた人権報道を表彰する「人権報道賞」の受賞作品を発表した。日本経済新聞社の英文媒体「Nikkei Asia」がアジアで暗躍するオンライン詐欺グループを巡る報道で、解説特集部門の最優秀賞を受賞した。受賞したのは、2022年11月にドミニク・フォルダー・アソシエイトエディターが「アジアでオンライン詐欺が『感染爆発』」の見出しで ....

Chiang Rai , Rôah Kiri , Zhao Wei , United States , Laem Chabang , Chon Buri , Golden Triangle , Chiang Saen , Krung Thep Mahanakhon , Hong Kong , Zhen Feng , Banté Mé Cheay , Sa Kaeo , Kuala Lumpur , Macau General , Surachate Hakparn , Adam Oswell , Dominic Faulder , Sigal Mandelker , Retno Marsudi , Titawat Suriyachai , Chee Kong , Jeremy Douglas , Neth Savoeun , Jojie Samuel , Ekapop Lueangpreasert ,

Alleged 'super cartel' boss freed in Gupta-style extrad...

In November, alleged drug kingpin Edin ‘Tito’ Gacanin was arrested in Dubai in a global crackdown and the Netherlands wanted him sent there. Instead, he was freed amid claims that the extradition paperwork wasn’t correct. This case mirrors that of the Guptas. ....

United Kingdom , United Arab Emirates , South Africa , Kwazulu Natal , South African , Vijaygiri Vicky Goswami , Van Kleef , Ajay Gupta , Edin Tito Gacanin , Africa Mandrax , Rajesh Gupta , Muhammad Asif Hafeez , Sigal Mandelker , Ronald Lamola , Vrye Weekblad , Salim Essa , Dubai Police , Kinahan Cartel , Ustreasury Office Of Foreign Assets Control , Correctional Services , Dutch Public Prosecution Service , Transnational Criminal Organization , Kinahan Organized Crime Group , Dino Cartel , Us Treasury Department Office Of Foreign Assets , Foreign Assets Control ,

Fentanyl trafficking ring linked to Chinese kingpin

Nation looks to North Dakota as an example on how to continue the war on drugs, namely synthetic opioids ....

United States , Hong Kong , Republic Of , North Carolina , South Carolina , Jian Zhang , North Dakota , Grand Forks , British Columbia , New Jersey , Anthony Santos Gomes , Yeyou Chu , Hong Kong Zaron , Amanda Renee Schneider , Steven Barros Pinto , Linda Van , Keveen Odair Nobre , Danny Silva Gamboa , Xuan Cahn Nguyen , Shannon Ruziska , Bailey Henke , Quentinn Burdick , Daniel Desnoyers , Cuiying Liu , Jason Joey Berry , Robinson Andres Gomez ,

Texts from crypto giant Binance reveal plan to elude US authorities

Exchange was intertwined with American firm portrayed as independent. Now, regulators are circling. ....

Wei Zhou , United States , British Virgin Islands , South Korea , Cayman Islands , South Korean , Bella Zhang , Sigal Mandelker , Changpeng Zhao , Patrick Hillmann , Catherine Coley , Gary Gensler , Harry Zhou , Binance Academy , Alameda Research , Management Us Holdings Inc , Massachusetts Institute Of Technology , Justice Department , Peak Ltd , Us Treasury Financial Crimes Enforcement Network , Trading Services Inc , Us Treasury Office Of Foreign Assets , Exchange Commission , Commodity Futures Trading Commission , Technology Services Inc , Wall Street Journal ,

New FTX Filing Pulls Back Curtain on SBF's Massive Influence Peddling Operation

A bankruptcy filing revealed new information about how the crypto exchange spent money on consultants, think tanks, and business relationships. ....

United States , United Kingdom , United Arab Emirates , Cayman Islands , British Virgin Islands , New Providence , Harry Reid , Sigal Mandelker , Shai Korman , Rahm Emanuel , Paul Atkins , Joe Biden , Bill Clinton , Sam Bankman , Ari Emanuel , Tony Blair , Joe Lockhart , Susan Mccue , Larry David , Matt Stoller , Yayaj Fanusie , Task Force On Fintech , White House , National Security , Hm Group , Court Press Communications ,