The FBR’s anti money laundering (AML) cell has launched investigation into the financial affairs of persons having massive investments in crypto-currencies, including bit-coins as it is being used allegedly for the purpose of money laundering.
A Michigan ex-con was arrested with child pornography after Google reported he uploaded the graphic content to a photo account, prosecutors said.
The FBI has become involved in the investigation into a newlywed mom who has been missing since a boat accident near the Bahamas.
A long list of Israel’s leading tycoons and bankers contributed millions of shekels over the last 15 years to an ultra-Orthodox educational NGO, Mifalot Simha, run by Yaffa Dery, wife of Interior Minister and Shas leader Arye Dery.
Gunmen opened fire on a bus carrying Coptic Christians traveling just south of Cairo Friday, killing 24 and injuring 25, Egyptian state TV reported.