Russia & China
๐ฅ German politician filmed taking Russian money Telegraph
๐ฅ Glencore and Trafiguraโs Sanctions Games Are Draining the LME Bloomberg
๐ฅ Chinese doping scandal rocks Olympic swimming Yahoo!
๐ฅ Commerce Secretary: China microchip threat a national security issue Axios
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Corruption & Financial Crime
๐ธ In Latest Gambling Scandal, Some See Glimpse of Sportsโ Future NYT
๐ธ Meet the man exposing NYC's toll-dodging license plate cheats and their sneaky tricks Daily Mail
๐ธ HK accounting watchdog initiates probe into PwC audits of Evergrande SCMP
๐ธ Details about Jane Street's top-secret $1B trade revealed in court BI
๐ธ Hearings End In Panama Papers Money Laundering Trial AFP
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Crypto & Cyber
๐ FTX Investors Settle With Bankman-Fried to Pursue Promoters Bloomberg
๐ Ransomware payments drop to record low of 28% in Q1 2024 Bleepingcomputer
๐ Indian Man Pleads Guilty to Creating Spoofed Coinbase Website, Stealing $9.5M in Crypto CoinDesk
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Trafficking
๐ Cartels infiltrating native reservations with fentanyl News Nation
๐ Unprecedented wave of narco-violence stuns Argentina city AP
๐ West African Sahel is becoming a drug smuggling corridor AP