Spain, France Arrest 5 Members of Chinese Money Laundering Gang That Smuggle Over One Million Euros a Day

Spain, France Arrest 5 Members of Chinese Money Laundering Gang That Smuggle Over 1 Million Euros a Day

French and Spanish authorities have arrested five members of a suspected Chinese money laundering network in Spain this week.


Brazil's Former President Jair Bolsonaro Indicted in Money Laundering: Report

Brazil's former president Jair Bolsonaro was indicted by the country's Federal Police for alleged money laundering and criminal association.

China's BYD Launches Electric Vehicle Factory in Thailand, Expanding Regional Presence

BYD, China's largest electric vehicle maker, has opened its first factory in Southeast Asia in Thailand, marking a strategic move into the region's growing EV market supported by government incentives.

Germany Blocks Volkswagen Subsidiary Sale to China Over National Security Concerns

Germany has blocked the sale of MAN Energy Solutions, a Volkswagen subsidiary, to a Chinese firm due to concerns over national security, amidst escalating tensions with China over trade issues.


Latest News

South Korea Regulator May Sanction Meta Over Facebook and Instagram Marketplaces: Report
Meta cannot use Brazilian personal data to build its AI models, according to the country's data protection authorities.
Microsoft Breach Hits US Agencies: State Department and VA Among Affected
Several US government entities, including the Department of Veterans Affairs and a State Department arm, have confirmed being affected by a Microsoft breach attributed to Russian state-sponsored hackers.
High-Tech Yen Bills: Japan Issues First Set of New Banknotes in 20 Years With Hologram Portraits
The first new banknotes of Japan in 20 years have finally hit circulation this week. The first new banknotes of Japan in 20 years have finally hit circulation on Wednesday, July 3.
Biden Administration Revokes Some Licenses for Exporting Goods to China's Huawei in 2024: Report
The Biden administration canceled eight export licenses this year that had allowed several companies to send goods to the Chinese telecom giant Huawei.
Australia Demands Porn Sites, Big Tech to Beef Up Child Safety Measures
The Australian eSafety Commissioner revealed that it gave the internet industry half a year to develop an enforceable code of conduct to prevent children from seeing pornographic content and other inappropriate material online.
Turkey Extends Social Media Restrictions Amid Anti-Syrian Riots
Social media platforms remain inaccessible for a second day in central Turkey and parts of the south due to ongoing anti-Syrian riots, prompting residents to rely on VPN services to access popular sites amidst the unrest.
China Forms New State Body to Find Oil and Gas Reserves Deep Underground
China has established a new entity that combines national oil producers and state firms to look for ultra-deep oil and gas reserves.
China's UN Envoy Criticizes US AI Investment Restrictions as Divisive
China's UN envoy criticized the United States' recent draft rules targeting investments in artificial intelligence and other tech sectors in China.
CDK Global Predicts Full System Restoration by July 4 Following Cyberattacks
CDK Global, the software provider for around 15,000 North American car dealerships, expects to fully restore its systems by July 4 after cyberattacks forced them offline for days.
The 6th World Instant Noodle Summit Held In Osaka
Japan's potentially poisonous delicacy, fugu, is now available as a new flavor in Nissin's cup noodles, but it won't be sold outside Japan.
  1 2 3 4 5 6 7 8 9 10  
Real Time Analytics