A woman named Elizabeth Newman supposedly runs two U.K.-registered crypto exchanges. But she appears to be a corporate fiction used as a front for a convicted embezzler whom the United States has accused of moving billions of dollars’ worth of digital assets on behalf of Iran’s repressive regime.
The workhorse of Russia’s drone fleet — responsible for crippling Ukraine's energy grid and triggering a humanitarian crisis — is built with EU technology. Despite tightening sanctions, parts for the Geran-2 are still flowing into Russia with ease.
As the massive conglomerate faced allegations of market manipulation, two men who had close ties to the Adani family, including appearing as directors in affiliated companies, held billions in Adani stock.
December 4, 2010
US diplomats worried about Israeli organized crime's rise and wanted to stop it from expanding into the United States.
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