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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 tries to sell a huge amount of gold
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Russia's gold giant is seeking new ways to sell gold amid Western sanctions over its military campaign in Ukraine.
The EU ultimately rejected the rubber letter, why hasn't Russia locked the gas valve?
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The deadline for Putin's ruble payment letter has passed, but Russian gas is still flowing to Europe.
How does the Russian ruble gas payment mechanism work?
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President Vladimir Putin has signed a decree on the purchase and sale of rubles for "unfriendly" countries, effective from April 1.
Another EU country declares a gas emergency
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Germany's autumn-Fuller declaration of a gas emergency with a prospect of shortages due to Russian sanctions.
Gold price forecast as the West sanctions Russia's gold reserves
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Experts predict gold price fluctuations as the US leads efforts to sanction gold transactions and gold reserves of Russia.
Is Europe "in danger" when Russia's gas deadline is over?
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Russian gas supplies to Europe are at risk as the deadline for ruble payments comes.
"Sweet fruit" from Russia - Ukraine negotiations
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The Russia-Ukraine talks on March 29 achieved positive results, with Russia declaring a reduction in the scale of military operations in some areas of Ukraine.
The West is " helpless" with sanctions on Russian gold reserves?
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Russia's gold reserves are unlikely to be sanctioned, according to the expert's analysis.
Russia considers aircraft production to revive the aviation industry
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The return to mass production of civil aviation aircraft, including all domestic components, is becoming one of the most important issues for Russia in the coming years.
Russia-China win together as "the sword of the sword" in energy
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Russia, as the largest natural gas importer, will play an increasingly large role in China's energy transition.
Record withdrawal from China amid the Ukraine war
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Global investors withdrew capital from China on an unprecedented scale since Russia launched its military campaign in Ukraine.
Mr. Putin's historic move to "inactive" sanctions against Russia
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The shift to rubles for gas payments, announced by President Putin earlier this week, would force the EU to circumvent its own sanctions against Russia if it were to continue to maintain gas flows.
6 most important Chinese archaeological breakthroughs in 2021
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For Chinese archaeology, 2021 marks a global breakthrough with the discovery of a beautiful ancient golden mask at the Tam Tinh Doi site.
Kiev announces surprise news about Russian gas through Ukraine
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Ukraine said Russia was stepping up gas flows to Europe via the country and paid Kiev for all transportation costs in strong foreign currency.
Gold price "crazy": Anastasis in the world's largest markets
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The sharp increase in gold prices has caused many gold buyers in India and Thailand to cry and laugh.
