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.
Russia moves closer to gold payment requirements
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Russia is getting closer to the gold standard, requiring payment for goods to be determined by the gold content.
The private Boeing 767 townhouse is no different from a "flying villa"
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The Boeing 767 private plane is no different from a "flying villa" with 6 living areas, a family cinema, a conference room and a bathroom with a lotus pond and a marble table.
Russian ruble suddenly hits a spectacular peak
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The Russian ruble suddenly hit a nearly two-year high against the euro, while continuing to strengthen against the USD.
Unexpected military spending between Russia and the US when the whole world set a new record
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Global military spending increased again, setting a new record when Russia launched a military campaign in Ukraine and this trend will continue in Europe in particular.
Finally, the EU has been paid for Russian gas in rubles
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The European Union has issued guidelines for paying for Russian gas in rubles.
Russian ruble overcomes "storm" of sanctions, spectacular recovery
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The Russian ruble recovered almost completely in a spectacular comeback despite the "storm" of sanctions.
WHO calls Pfizer's oral COVID-19 drug the superior choice
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The World Health Organization (WHO) "specifically recommends" Paxlovid - Pfizer's COVID-19 antiseptic tablets, for patients with mild diseases but still at high risk of hospitalization.
It has been 1 month since a Chinese plane crash carrying 132 people, the mystery still covers
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China released a preliminary report on the crash of a Boeing plane carrying 132 people on March 21 but has not yet determined the cause of the crash.
Will the Donbass War determine the outcome of the Russia-Ukraine conflict?
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Russia announced the start of a new phase of a special military campaign in Ukraine in Donbass, affirming that this was a very important battle of the entire campaign.
Gold price hits highest level in 1 month due to Ukraine war
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Gold prices on April 18 increased to their highest level since mid-March due to instability related to the Russia-Ukraine conflict.
Russia "lives well" with a stack of gas despite the war in Ukraine
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Russia supplies 45% of the EU's gas imports, earning $900 million per day. Despite the war in Ukraine, neither side is ready to cut off relations.
Banning Russian oil and gas could cause the worst shock in history
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OPEC has warned the EU that there is no replacement for Russian oil and that a ban would cause the worst shock in history.
5 major cities in Vietnam limit motorbikes: viewed from China, Indonesia
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Major cities such as Beijing, Guangzhou in China and Jakarta in Indonesia have implemented a ban on motorbikes in the inner city.
Russian gold and foreign exchange reserves increase dramatically again
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Russia's gold and foreign exchange reserves increased by 2.1 billion USD, equivalent to 0.3%, in the week ended on April 1.
WHO has the latest information about Omicron XE and XD variants
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WHO is monitoring recombined COVID-19 variants including the XE variation that are more likely to spread than the mother variant Omicron.
