🇨🇴
"One of Colombia's foremost drug traffickers and money launderers has been assassinated in Bogotá, leaving important unanswered questions about his own criminal past..."
🇨🇴
"Don Lucho trafficked tens, if not hundreds, of thousands of kilograms of cocaine during his tenure, allowing him to amass a fortune worth hundreds of millions of dollars in the process."
"Less than 2 months before the 20th anniversary of the Sept. 11, 2001, terror attacks, the chief prosecutor of the alleged conspirators announced his surprise retirement."
"The 9/11 case has been mired in years of pre-trial hearings as prosecutors struggle to bring it to trial. The cumbersome nature of conducting the case in Cuba has contributed to delays, as has the ongoing legal debate over whether evidence obtained through torture can be used."
"The same day that he announced his retirement, Martins asked the U.S. Court of Military Commission Review for more time to respond to an appeal for a different case."
🇳🇱
The television studio was evacuated on Saturday evening due to unspecified threats. Sources told RTL Nieuws that the threats had come from “a corner of organized crime”.
RTL Boulevard studio temporarily relocates from Leidseplein after serious threats nltimes.nl/2021/07/11/rtl…
"Dutch crime reporter Peter R. de Vries was shot in the head on Tuesday while walking to his car after appearing on the show."
[News. According to sources within the investigative system, fear of an attack with a rocket launcher or with automatic firearms on the editorial office of RTL Boulevard on Leidseplein is the reason that the broadcast could not take place on Saturday...]
"The security team, it turns out...first spotted Russian activity on the platform in March 2016. But Zuckerberg & COO Sheryl Sandberg were just being told about it 9 months later."
"...Facebook detected elements of a Russian information operation in June 2016 and reported its findings to the FBI, but both struggled to work together to fight the issue."
🇷🇺
"Consequently, Hydra has emerged as a hotspot for illegal crypto transactions in Eastern Europe, where cryptocurrency adoption is high."
Russian Darknet Market Hydra Records 624% Growth in 3 Years, Accounts for 75% Of Illegal Transactions cpomagazine.com/cyber-security…
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"Geospatial data visualizations of Hydra transactional flows further confirm these seller restrictions with Russia by far the leading destination country..."
Geographic Distinctions in Darknet Market Activity: U.S. and Western Europe Have the Most Vendors, Eastern Europe and China Lead in Money Laundering blog.chainalysis.com/reports/darkne…
🇹🇷🇺🇾
"Fatih Aydın, the elder brother of Mehmet Aydın, founder of Çiftlik Bank (Farm Bank), an alleged Ponzi scheme, was detained by Uruguayan police...expected to be extradited to Turkey soon."
🇹🇷🇧🇷
"The architect of the “Farm Bank” scam, Mehmet Aydın, was arrested. The criminal, who was wanted on an Interpol red notice, was extradited from Brazil to Turkey and has been in detention ever since."