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Race to find survivors as quake aid pours into Turkey, Syria
Unsolved for 500 Years: Researchers Crack Leonardo da Vinci’s Paradox
Kosovo, self-declared independent country in the Balkans region
Live TV Green comet, visible in the night sky for first time since Stone Age, makes its closest pass by Earth
CNN Exclusive: Inside the secretive process to select the first astronauts for NASA’s next moon mission
Davos 2023: World Economic Forum from great reset to great fragmentation
Novak Djokovic’s father poses with fan wearing pro-Russia ‘Z’ symbol
Putinians to establish institutional control of Bosnia and Herzegovina
One alcoholic drink a day is linked with reduced brain size
Statement from IGC on the International Day of Remembrance of the Holocaust
Cameroon Determined to End Human Bone Trafficking
Spain Busts Illegal Tobacco Gang Exploiting Ukrainian Refugees
What’s a Proxy? Using Relatives, Shell Companies, and Other Stand-Ins to Hide Illicit Wealth
US, EU Seize Crypto Exchange Used by Russian Criminals
Ph.D. holder in financial mathematics at the age of 16: “My dream is opening a bank”
How to find out if an IP address belongs to a Hosting / Cloud Provider?
Iranian Drone Exports to the Balkans and Its Geopolitical Repercussions
Easy Macarons
‘Extinct Fossil Fish’ dating back 420 million years found alive in Madagascar
FBI searches Biden’s Wilmington home and finds more classified materials

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Crime

Cameroon Determined to End Human Bone Trafficking

Crime Featured Investigations News Society World

Cameroon Determined to End Human Bone Trafficking

25/01/2023 Balkantimes.Press 138 ViewsCameroon, Cameroon Determined to End, Determined to End, Human Bone, Human Bone Trafficking, Trafficking

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The Cameroonian Gendarmerie arrested an individual with a large number of human bones, stating that authorities are determined to eradicate

Spain Busts Illegal Tobacco Gang Exploiting Ukrainian Refugees

Crime Europe Featured Investigations News Society

Spain Busts Illegal Tobacco Gang Exploiting Ukrainian Refugees

25/01/2023 Balkantimes.Press 118 ViewsBusts Illegal, Exploiting Ukrainian Refugees, Illegal Tobacco Gang, OCCRP, Spain, Spain Busts, Spain Busts Illegal Tobacco Gang, Tobacco Gang Exploiting, ukraine, Ukrainian Refugees

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Spanish authorities closed down three illegal tobacco factories and arrested 27 suspected members of a criminal group that employed Ukrainians

What's a Proxy? Using Relatives, Shell Companies, and Other Stand-Ins to Hide Illicit Wealth

Crime Economics & Business Featured Investigations World

What’s a Proxy? Using Relatives, Shell Companies, and Other Stand-Ins to Hide Illicit Wealth

25/01/202325/01/2023 Balkantimes.Press 59 Viewsand Other Stand-Ins, Are proxies always complicit in illicit schemes?, OCCRP, Shell Companies, to Hide Illicit Wealth, Using Relatives, What are some techniques used to hide money behind proxies?, What can governments do to increase oversight over proxies?, What is a proxy?, What's a Proxy?, When have proxies been used toward illicit ends?, Who makes this possible?, Why are proxies a problem?

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The Russian cellist, the Chinese exchange student, and the 11-year-old son of an Azeri dictator What binds this diverse set

US, EU Seize Crypto Exchange Used by Russian Criminals

Crime Featured Investigations Tech World

US, EU Seize Crypto Exchange Used by Russian Criminals

25/01/202325/01/2023 Balkantimes.Press 60 ViewsEU Seize Crypto Exchange, OCCRP, Russian Criminals, Russian cybercriminals, US, Used by Russian Criminals

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Police in the United States and in the EU arrested five people and seized their globally operating Hong Kong-registered cryptocurrency

“Putin’s Dacha” on Lake Ladoga is Growing Under Supervision of a Non-Profit Linked to LLCInvest

Crime Economics & Business Europe Featured Investigations News

Abramovich Had Secret Partnership with Kremlin in a Major Forestry Company

16/01/2023 Balkantimes.Press 74 ViewsCutting Ties and Winning Big, Had Secret Partnership with Kremlin, Kremlin Major Forestry Company, Major Forestry Company, Roman Abramovich, Roman Abramovich Had Secret Partnership

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Lawyers for Russian oligarch Roman Abramovich argue he should not be sanctioned because his ties to the Kremlin are weak…

Crime Europe Featured Investigations News Society

Police arrest suspect in London drive-by shooting

16/01/2023 Balkantimes.Press 126 ViewsA 7-year-old girl remains in critical condition, drive-by shooting, life-threatening injuries, Police arrest, suspect in London

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A 7-year-old girl remains in critical condition at the hospital with life-threatening injuries Police announced early Monday that they have

Prince Harry, killed, 25 Taliban, Afganistan

Crime Featured News World

Prince Harry reveals he killed 25 Taliban fighters during second tour of duty in Afghanistan and thought of them as ‘chess pieces taken off the board’

05/01/2023 Balkantimes.Press 112 Views25 Taliban, Afganistan, killed, prince Harry

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Prince Harry revealed in his memoirs that he killed 25 Taliban fighters during his second tour of duty in Afghanistan

How to Detect if Someone's Stealing Your WiFi...

Crime Featured Investigations News Society Tech World

How to Detect if Someone’s Stealing Your WiFi…

10/12/2022 Balkantimes.Press 155 ViewsCyber Attacks, data is whizzing through the airwaves, Everywhere you go these days, Hackers, How to Detect, Someone's Stealing WiFi, Web Crime, Web Protection

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Everywhere you go these days, data is whizzing through the airwaves While we use 4G and 5G data on our

CRYPTO CURRENCY: Scam—Sophisticated extortion of money from naive “investors”

Crime Economics & Business Featured Investigations News Society Tech World

CRYPTO CURRENCY: Scam—Sophisticated extortion of money from naive “investors”

07/10/202220/10/2022 Balkantimes.Press 373 Views 5 Comments about the revolutionary nature of their movement, Classic money grab, crypto enthusiasts lying to themselves, from gambling tools, from naive "investors", PLAIN INSANITY, PLAIN MADNESS, Scam, something more, Sophisticated money grab, STOCK EXCHANGE AS A CASINO, THE TRADER'S DOPAMINE HIT, THE ZERO-SUM GAME

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How crypto enthusiasts are lying to themselves about the revolutionary nature of their movement and why bitcoin will never be

Pro-Russian groups are raising funds in crypto to prop up military operations and evade U.S. sanctions

Crime Economics & Business Featured Investigations News Politics World

Pro-Russian groups are raising funds in crypto to prop up military operations and evade U.S. sanctions

03/10/2022 Balkantimes.Press 172 Viewsa research report published Monday revealed, and evade U.S. sanctions, are raising funds, in crypto, military operations, Pro-Russian groups, to prop up, U.S. sanctions as the war with Ukraine wages on

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Pro-Russian groups are raising funds in cryptocurrency to prop up paramilitary operations and evade U.S. sanctions as the war with

Uyghur county in China has highest prison rate in the world - PHOTO!

Crime Featured Investigations News Politics Religion Society Ukraine

Uyghur county in China has highest prison rate in the world – PHOTO!

16/05/2022 Balkantimes.Press 3607 Viewshas highest prison rate, in the world, Konasheher county's imprisonment rate is greater than China, U.S., Uyghur county in China

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Nearly one in 25 people in a county in the Uyghur heartland of China has been sentenced to prison on

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