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She Was a Russian Socialite and Influencer. Cops Say She’s a Crypto Laundering Kingpin
Western authorities say they’ve identified a network that found a new way to clean drug gangs’ dirty cash. WIRED gained exclusive access to the investigation.Wired - Dec. 4 -
Russian criminals helped UK drug gangs launder lockdown cash
UK drug gangs paid Russian criminals to swap their dirty street cash for untraceable cryptocurrency, police say.BBC News - Dec. 4 -
UK uncovers vast crypto laundering scheme for gangsters and Russian spies
Multibillion-dollar ring across London, Moscow and Dubai connected cash-rich criminals with sanctions evadersFinancial Times - Dec. 4 -
Global investigation exposes alleged billion-dollar Russian money-laundering network
UK and foreign law enforcement agencies say networks laundered cash and cryptocurrencies for organised crime gangs across the west. Operatives said to be behind a billion-dollar Russian ...The Guardian - Dec. 4 -
The German DAX has doubled in the last decade, but only after enduring a 22-year hangover first
Germany DAX index reached 20,000 this week, its first-ever foray into that level.MarketWatch - Dec. 4 -
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U.S. woman accused of fatally stabbing man who she says groped her at German train station
An American woman is accused of fatally stabbing a man at a train station in southwest Germany, over 60 miles south of Frankfurt.NBC News - Dec. 3 -
Russian spies surveilled Ukrainian troops at US base, trial hears
Bulgarian nationals Katrin Ivanova, Vanya Gaberova, and Tihomir Ivanchev, deny a conspiracy to spy.BBC News - Dec. 3 -
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German company caught smuggling chemical plant to Iran
Aiotec GmbH agrees $14.5mn settlement with US after disguising shipment of dismantled polypropylene facilityFinancial Times - Dec. 3 -
Lawmakers in Georgia's separatist region of Abkhazia reject encouraging Russian investment
Lawmakers in Georgia’s breakaway province of Abkhazia on Tuesday rejected a bill offering privileges to Russian investors that sparked days of unrest and forced the regional leader to step downABC News - Dec. 3 -
Japan dispatches a plane and navy ship after spotting a Russian submarine
Japan has dispatched a surveillance plane and a navy ship after spotting a Russian submarine off the coast of a southwestern island near TaiwanABC News - Dec. 3 -
Moscow approves sale of Carlsberg’s Russian assets for $322mn
Danish brewer had previously accused the Kremlin of ‘stealing’ the businessFinancial Times - Dec. 3 -
Carlsberg Sells Russian Baltika Breweries Business
Carlsberg agreed to sell its Russian Baltika Breweries business, ending a long-running legal dispute sparked after the Russian government seized control.The Wall Street Journal - Dec. 3 -
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Russian overnight drone attack hit Ukraine 'critical infrastructure,' air force says
Ukraine's air force said it shot down 22 of 28 Russian drones in Moscow's overnight barrage, though acknowledged "several hits on critical infrastructure facilities."ABC News - Dec. 3 -
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German job cuts darken mood of election campaign
Snap February poll comes as Europe’s largest economy faces its toughest challenges for decadesFinancial Times - Dec. 3 -
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Russian Propaganda Claims Stalker 2 Is Drafting Players Into The Ukrainian Military
Stalker 2: Heart of Chornobyl may have arrived with more issues than the developers would have liked, but it's almost a miracle it came out at all considering the ongoing war in Ukraine. Now, ...GameSpot - Dec. 2 -
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Georgia’s moment of truth: Protesters demand Western path not Russian past
The ruling party denies any Russian link, but its actions raise questions about Georgia's path to the EU.BBC News - Dec. 2 -
German chancellor Olaf Scholz pledges €650m in military aid to Ukraine on Kyiv visit
Scholz said Germany was ‘strongest supporter of Ukraine in Europe’ and promised speedy arms deliveries. Olaf Scholz has met the Ukrainian president, Volodymyr Zelenskyy, in an unannounced visit to ...The Guardian - Dec. 2 -
Romania’s vote recount confirms pro-Russian presidential bid
Constitutional Court certifies first-round results, run-off to go ahead as planned on December 8Financial Times - Dec. 2
