Pith Wave Signal

2 stories tagged #UK National Crime Agency

Newest Most read
  1. UK Bankers Flag £5M Tether Billionaire Gift to Farage as Suspicious
    crypto

    UK Bankers Flag £5M Tether Billionaire Gift to Farage as Suspicious

    British banks filed a Suspicious Activity Report over a £5 million personal gift to Nigel Farage from a Tether billionaire, triggering official scrutiny.

    5d ago 1 min read
  2. BBC Investigation Leads to Arrest of Key People Smuggler in Iraqi Kurdistan
    world

    BBC Investigation Leads to Arrest of Key People Smuggler in Iraqi Kurdistan

    Kardo Jaf, unmasked by the BBC, arrested for smuggling thousands across the English Channel.

    last mo. 1 min read