Standard Chartered Bank Accused of Helping to Fund Terrorists🥷🏻

Plus: Gang of Five Jailed for Money Laundering over 💷1.2m

U.S. Labour Department Sues Hyundai for Alleged Child Labour 👩‍🔧

Plus: Malta's former prime minister charged with corruption💰

U.S. House of Representatives Passes Crypto Bill ₿

Plus:🚨Is Dubai the Crime Capital of Australia?

💸The ‘Dubai Unlocked’ Data Reveals Funneling of Money by Terrorist Groups

Plus: The U.S. Bars Chinese Firms for Alledged Forced Labour🚨

🧐Deep Dive: “The Art of Impersonation”

Former Binance CEO Sentenced to four months in prison🏛️

Plus: King Gaming Raided by Isle of Man Police🚨

Russian Court Orders Seizure of JPMorgan Funds worth 💲440m

Plus: ✋Ripple Disputes SEC’s Penalty of US$ 2b

Vietnamese Tycoon Sentenced to Death🔨

Plus: The “Yahoo Boys” turn to Deepfake Romance Scams 🚨

✍️Accountants Sanctioned for Cheating

Plus:🏛️Judicial Corruption in Ecuador Uncovered

💎Peru President caught in Rolex Watches Scandal

Plus:🏛️Sam Bankman-Fried receives 25 Years Prison Sentence

🕵🏻The European Commission Opens Non-compliance Investigations

Plus: Police Arrest Duo Involved in $4.1M Crypto Scam🚓

🚨IMF Emails Hacked

Plus: UK’s ‘Bill Gates’ faces Trial for Fraud