money laundering
From Fintech Star to Shadow Spymaster: Jan Marsalek and the Multibillion-Dollar Criminal Underworld
Fugitive Wirecard exec Jan Marsalek is linked to a vast, multibillion-dollar money laundering network used by criminals and Russian intelligence.
The Lion City’s Billion-Dollar Problem: Unpacking Singapore’s War on Global Scam Networks
Singapore’s reputation as a pristine financial hub faces a critical test against a rising tide of dirty money from sophisticated global scam farms.
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.
The £5 Billion Bitcoin Heist: How a “Cryptoqueen” Exposed the Dark Side of Digital Innovation and Why AI Is Our Best Defense
A “Cryptoqueen’s” £5bn Bitcoin heist exposes the dark side of digital innovation and highlights the urgent need for AI-powered cybersecurity solutions.
The £5 Billion Bitcoin Heist: How AI and Cybersecurity Are Battling a New Era of Digital Crime
A “Cryptoqueen” is sentenced for a £5bn Bitcoin heist, revealing the high-stakes battle between AI-powered criminals and advanced cybersecurity.
The Great Wealth Migration: Why Chinese Fortunes Are Swapping Singapore for Dubai
A major shift in global finance is underway as wealthy Chinese investors bypass Singapore’s tough scrutiny for the speed and agility of Dubai.
The High Street’s Shadow Economy: Unpacking the Financial Underbelly of Illicit Mini-Marts
A BBC investigation reveals a criminal network using mini-marts for illicit trade, exposing a shadow economy with deep implications for finance and investing.
The Pacific Gambit: Decoding the Economic War Behind the US Campaign Against Narco-Terrorism
The US expansion of its anti-drug campaign into the Pacific is more than a military move; it’s an economic war with deep implications for finance and trade.
From Romance Scams to Real Estate Empires: Unpacking the £130 Million Cyber-Fraud Takedown
UK/US sanctions freeze £130m in London property, exposing a vast cyber-scam network blending romance fraud with sophisticated money laundering.