asset seizure
The £5 Billion Bitcoin Deception: Anatomy of a Global Crypto-Laundering Ring
A deep dive into the £5bn Bitcoin fraud by Qian Zhimin, detailing the crime, the 61,000 BTC seizure, and its impact on fintech and global finance.
Turkey’s Billion-Dollar Question: Anti-Corruption Crusade or State-Sponsored Seizure?
Turkey’s seizure of 1,000+ businesses raises a critical question: Is it a valid anti-corruption drive or a strategic state capital grab?
Turkey’s Economic Crossroads: A Legitimate Crackdown or a Politically-Charged Asset Grab?
Turkey’s anti-corruption raids have led to hundreds of seized firms being moved to its state wealth fund, sparking fears of a political asset grab.