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Tag: Latvia

Europol and Ukrainian Cyber Police Shut Down Investment Fraud Scheme

Ukraine’s Cyber Police and Europol arrested five people in Kyiv and Ivano-Frankivsk who were allegedly involved in an investment scheme that defrauded people of more than €200 million (over $206 million) per year. In this scheme, threat actors in multiple European countries looked to convince people to invest in fraudulent securities and cryptocurrencies in order […]

US announces sanctions targeting Russian military suppliers

WASHINGTON — The U.S. said Monday it was imposing sanctions on a list of people and firms around the globe that it alleged are...

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a YearA report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment offers. The criminal organization maintained offices and customer service centers with thousands of employees in a number of European countries. Cyberpolice Department Busts Ukrainian Arm of International Financial Fraud Scheme The cybercrime combatting unit of […]

‘Baltic Tiger’ drill tests Berlin-to-Tallinn flow of reinforcements

ÄMARI AIR BASE, Estonia — On a crisp October morning, nearly 30 miles from Tallinn Bay, two German Eurofighter Typhoon fighters taxied down the...

Daps: Rio, YEKINDAR, and TL’s major improvements

A Major in Rio in front of some of the best CS:GO fans that the world has to offer, it is a moment that...

Regulatory and Legislative Analysis #6

October 28, 2022Demetrios TseasRegulatory and Legislative Analysis – GlobalThe Bank for International Settlement (BIS) publishes a report on project mBridge, which experiments with cross-border...

Latvian Extradited to US for Wire Fraud Involving Crypto Investments

A Latvian national has been handed over to the United States where he is accused of fraud through several companies offering false crypto investment...

Latvian National Extradited to the U.S for Crypto and Wire Fraud

Ivars Auzins, a Latvian citizen, accused of committing securities and wire fraud using eight companies that were alleged to mine or invest in crypto...

Across the Pond: The European Transportation Market (July 2022)

Author’s Note: I was asked by Transporeon (a Talking Logistics sponsor) to look at what is happening in the European transportation market and they...

EV Market Share Growth in 16 Lagging European Countries

I recently explored the market share growth of electric vehicles in 15 European countries where electric vehicles have become most popular. From 15.9% market...

A C-146A Wolfhound Has Carried Out The First-Ever Landing of A U.S. Military Aircraft On a Latvian Highway

A C-146A has landed on a Latvian two-lane A9 highway. In the night between May 10 and 11, 2022, a U.S. Special Operations aircraft carried...

CBD Online Shop Review: Sirius

One of the most important things you can do as a cannabidiol (CBD) user is finding a reliable, trustworthy CBD seller to buy from....

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