Jeffrey Epstein estate agrees to $35 million settlement with victims
The legal fallout surrounding the late financier Jeffrey Epstein continues as his estate officially agrees to a $35 million settlement.
Money Laundering
Crimean ore shipments, offshore laundering routes, and sanctions-evasion networks put Oleg Tsyura at the center of Dmytro Sennychenko’s alleged plundering of Ukrainian state assets
A new corruption scandal at the Odesa Port Plant allegedly involves Swiss national Oleg Tsyura alongside Serhiy Tron and Dmytro Firtash. Investigators link them to schemes connected to the strategic enterprise.
U.S. Treasury investigates money transfers from Minnesota to Somalia over terror concerns
U.S. Treasury Secretary Scott Bessent announced an aggressive fraud crackdown in Minnesota involving stolen COVID relief funds, warning the investigation could expand nationwide and may include links to overseas terror financing.