To our loyal readers, customers, and dear friends around the world: With the world in its most uncertain and unstable times, we would like to wish all of you a Gmar Chasima Tova, and may we all be inscribed & sealed in the books of life, peace, health, and prosperity. May G-d Bless You and…
DetailsA methamphetamine and cocaine gang operating across the U.S., Mexico, Europe and Australia used the world’s biggest cryptocurrency exchange Binance to launder tens of millions in drug proceeds, according to an ongoing investigation by the US Drug Enforcement Administration. Between $15 and $40 million in illicit proceeds may have been funneled through Binance, the DEA…
DetailsGLENCORE was “considering its strategic options” in respect of its $1.8bn Mutanda Mining Company, a producer of copper and cobalt that mines in the Katanga province of the Democratic Republic of Congo (DRC).
Glencore PLC is under investigation by Canadian regulators looking into more than $100 million in payments a subsidiary made to a company owned by an Israeli businessman who has been accused of bribing Democratic Republic of the Congo officials, said people familiar with the investigation.
Geneva – Mining giant Glencore said Monday it had struck a deal worth nearly $1 billion to purchase shares of two mines in the Democratic Republic of Congo from a controversial Israeli magnate.
Edward Snowden, the whistleblower who worked for the US National Security Agency (NSA), may have chosen which documents to leak out of a desire to help Russia.
BERLIN – The international banking giant Commerzbank closed a boycott Israel account in Germany.
German intelligence agency BND has reportedly been spying on Prime Minister Benjamin Netanyahu’s Office for several years, German weekly Der Spiegel reported on Saturday.
Germany’s ThyssenKrupp, which makes the submarines that Israel buys, has been involved in bribes of officials across the world to push the sale of its submarines, according to German news reports in 2015 and early 2016.
A bank teller at Bank Sparkasse, one of the largest banks in Germany, refused to open an account for an Israeli living in Berlin, telling him that Israeli passport holders are under embargo.
