Alleged scam billionaire arrested and sent to China
Chen Zhi has been accused by the US of running one of Asia’s biggest transnational criminal organisations from Cambodia...
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Chen Zhi has been accused by the US of running one of Asia’s biggest transnational criminal organisations from Cambodia...
John Michael Garza Jr. was charged last week by federal complaint with attempting to provide material support or resources to a designated foreign terrorist organization....
📋 Key Facts ✓ The Srebrenica genocide took place in Bosnia and Herzegovina. ✓ It is associated with profound horrors during the Bosnian...
The Venezuelan leader faces a multi-count indictment in New York. International-law experts question his arrest, but that probably will not affect his trial....
Chen Zhi is accused of running scam centers that used forced labor to target victims worldwide. Cambodia handed him over to China after months of international pressure....
Canada’s transport regulator has asked Air India to investigate an incident of a pilot reporting for duty under the influence of alcohol and failing two breathalyser tests, a person familiar with the...
📋 Key Facts ✓ A document has emerged contradicting Post Office claims about bugs in the Horizon IT system. ✓ The claims were made durin...
📋 Key Facts ✓ The IOPC can exercise its investigatory power if warranted. ✓ This follows the director's statement of willingness to...
📋 Key Facts ✓ 13 suspicious Binance accounts identified in leaked details ✓ $144 million moved by these accounts since the 2023 settlem...
📋 Key Facts ✓ OpenAI made reports concerning child exploitation to the National Center for Missing & Exploited Children. ✓ The repo...
📋 Key Facts ✓ Leaked files show continued activity of suspicious accounts on Binance ✓ This activity persisted despite links to terror ...
📋 Key Facts ✓ Anna's Archive archived around 86 million songs from Spotify, ordered by popularity descending. ✓ This represents 37 ...
📋 Key Facts ✓ Anna's Archive scraped metadata for 256 million tracks and 86 million songs from Spotify, totaling under 300TB. ✓ The...
📋 Key Facts ✓ The DOJ has released more Epstein files, but not the ones survivors want. ✓ The DOJ still has “hundreds of thousands” of ...
The scene at MDC on Saturday evening as Maduro was transported to the prison Selcuk Acar/Anadolu via Getty Images Nicolás Maduro and his wife have reportedly been transferred to a federal prison in Br...
📋 Key Facts ✓ The Department of Justice faces criticism for not releasing all Epstein files on Friday ✓ A law signed by President Donal...
📋 Key Facts ✓ YouTuber MegaLag accused Honey of stealing money from influencers via last-click attribution. ✓ Honey allegedly targeted ...
Rippling's CPO said he prefers to understaff than overstaff all his projects. Illustration by Thomas Fuller/SOPA Images/LightRocket via Getty Images Rippling's product chief Matt MacInnis says he deli...
📋 Key Facts ✓ Tax fraud charges escalate schism within Agnelli dynasty ✓ Troubles mount across John Elkann's business empire ...
📋 Key Facts ✓ Binance reached a $4.3 billion US plea deal in 2023. ✓ Post-deal, 13 high-risk accounts moved $1.7 billion in cryptocurre...