Document
The fate of the Chinese scammer in the world's largest money laundering case
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The Chinese businesswoman faces a 14-year prison sentence after British police seized $6 billion worth of Bitcoin from a 128,000 victim scam.
Thailand raids a series of locations related to Cambodia's scam boss
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Thai police launched a search campaign for 36 locations related to Cambodian scammer Ly Yong Phat, confiscating assets worth more than 2.5 million USD.
China's record-breaking sleeve campaign exposes Myanmar's fraudulent empire
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China's unprecedented campaign exposed a notorious "fraudulent institution" at the Myanmar border - where thousands of people have been turned into tools for crime.
Fraudulent boss Chen Zhi was appropriated 4.5 million USD by a Singaporean manager
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Fraud boss Chen Zhi is accused of stealing billions of dollars from scammers but has also been scammed while operating in Singapore.
The asset regime of scammer Chen Zhi extends from Europe to Asia
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From a super luxury apartment in Singapore to an office building in London (UK), there is a way for the scammer Chen Zhi to hide his assets.
The West is " helpless" when the Russian ruble increases sharply despite sanctions?
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The West has tried to paralyze the Russian economy, but the value of the ruble is increasing. Will there be further sanctions?
Without Russian oil, where will the West look forward to?
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Countries pushing for a Russian oil embargo may not be able to find alternative crude oil suppliers.
First time taking photos of a super-large black hole in the center of the Milky Way
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The super-large black hole in the center of the Galaxy containing Earth has been photographed for the first time by the astronomer.
Overview of Finland's application to join NATO and Russia's reaction
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Finland's announcement of its decision to join NATO could lead to a backlash from Russia, which has repeatedly warned against expanding NATO to the East.
Russia still faces the risk of bankruptcy despite paying bonds before the deadline
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Although Russia has prevented a historic debt default as sanctions are imposed on its foreign exchange reserves, analysts believe the risk of Russia's debt default remains inevitable.
South Korea races to escape dependence on China's rare minerals
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The flashy green Von frames from the walls of abandoned mines could be a catalyst for South Korea's efforts to break China's dominance over key minerals.
Lack of supply from Russia, risk of food shortages covering Europe
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The disruption of fertilizer supply from Russia has had a negative impact on sowing in Europe.
Russia spectacularly avoids last-minute bankruptcy
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Russia avoids bankruptcy as US dollar bond payments due on May 4 have reached creditors.
Russian President Putin continues to punish "unfriendly countries"
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According to the new decree of President Vladimir Putin, creditors from "unfriendly countries" only have limited access to profits at Russian companies.
New oil and gas market for both Russia and the EU
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Both Russia and the EU are heading towards Africa, where emerging oil and gas suppliers are expected to replace Moscow in Europe, while Russia looks to expand investment in the black continent.
Russian ruble sets world record despite 4,000 sanctions
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The Russian ruble was the only currency in the world to appreciate against the US dollar in April, despite 4,000 sanctions against Russia.
How does Europe manage without Russian gas?
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Russia cuts gas to Poland and Bulgaria as the two countries refuse to pay in rubles amid a headache over the energy problem in Europe.
US plans to become an important partner of India instead of Russia
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The US is trying to become a close partner of India to replace Russia, but experts say this is unlikely to happen. New Delhi is increasingly influential in the international arena, allowing them to pursue independent policies.
Russian energy giant Gazprom announces sky-high profits
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Russian energy giant Gazprom announced its highest annual profit ever thanks to sharp increases in gas prices.
EU law circumvention to import Russian gas
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The EU increases imports of Russian gas through countries ready to pay in rubles.
