Crime

The offshore broker Alchemy Markets, a member of the Alchemy Group that also includes the FCA-regulated Alchemy Prime and the Vanuatu-based FXPIG, was forewarned about by the Spanish watchdog CNMV last year.

Two criminals who sold Class A drugs and firearms have been jailed following a National Crime Agency investigation.

A man from Northern Ireland has been charged with drugs offences after £325,000 worth of cannabis was seized at Belfast Port.

The use of Mexico’s now-legendary narco tanks in face-offs between criminal groups is growing, and technological innovations have helped them evolve from being a symbolic emblem to an important tactical weapon on the battlefield.

Forensic phone analysis also revealed a harrowing video clip of the three men carrying out the attack

The killer plunged a broken piece of glass from a bottle into Reece Newcombe’s neck and then left the scene in a vehicle.

Organised criminals that smuggled a large amount of cocaine in a shipment of bananas through Portsmouth port have been convicted.

Two boys murdered in a ‘revenge attack’ by four other teenagers and a man wielding ‘fearsome weapons’ were completely innocent victims of mistaken identity, a court has heard.

Do you know how to spot a dodgy site from the real deal? Find out below

A 26-year-old man has been arrested in Dublin on suspicion of the murder of 22-year-old Mary Ward who was found dead in south Belfast.

An Afghan man has been arrested and charged with plotting a terror attack for the US presidential election day.

Police forces in France, Italy and Spain join cold-case initiative after launch last year of Operation Identify Me

Last week, Russian security forces carried out a large-scale operation to detain individuals associated with the illegal activities of the cryptocurrency exchange Cryptex and the anonymous payment system UAPS

Former Metropolitan Police officer David Carrick has been charged with eight sexual offences against two women.

The bodies of a married couple were discovered inside a home on a residential street (Picture: Athena Picture Agency)

The moment a schoolgirl allegedly stabbed two teachers and a fellow pupil has been played to a jury.

The decentralized data company is offering a reward for returning the stolen funds or for identifying the hacker in a way that leads to a conviction.

The FBI affidavit reveals that Iza allegedly used fake warrants and intimidation tactics to exploit his victims.

The Australian Federal Police (AFP) announced they had seized AUD 9.3 million (US$6.36 million) in cryptocurrency as part of an operation targeting the assets of the alleged mastermind behind Ghost, an encrypted communication platform used by organized crime groups around the world to coordinate their illegal activities.

Innova prelaunched on the website domains “8innova.com” and “innovabackoffice.com”.