Documents show the sanctioned payments firm has handled at least 283 tons of rubles gathered in Moscow’s giant trading halls, processed and trucked to Russia’s…
As romance scams incur record losses, the law requires apps to notify users if someone they’ve been talking to is banned for fraud. …
Jorge Luis Zambrano, alias “Rasquiña”
Jorge Luis Zambrano, alias “Rasquiña” or “JL,” was the charismatic leader of the Choneros, which, for years, was Ecuador’s most enterprising…
The post Town Leaders Said They Were Prepared for Floods. First Responders Disagree. appeared first on ProPublica. …
The post “The River Can’t Be Trusted” appeared first on ProPublica. …
The post Colorado Marijuana Regulators Failed to Protect Consumers From Potential Contamination, Audit Finds appeared first on ProPublica. …
Kremlin payment firm A7 has been pumping billions in ‘untraceable’ cash into global financial system 
New US law requires dating apps to include warnings on romance scams 
Southeast Asia Welcomes Japanese Investment but not Soldiers 
