Yi Huiman, 61, is suspected of “serious violations of discipline and law” He is one of the most prominent financial officials to face scrutiny in recent years. He spent decades in China’s state-owned banking system, rising to chairman of the Industrial and Commercial Bank of China (ICBC) His tenure ended abruptly in February 2024 after …
Category: Traceability
Oct 10 2025
Druze Families Blame Syrian Forces for Suwayda Executions
Amnesty International calls on the Syrian government to hold its security and military forces accountable. The rights group says newly documented evidence shows government and affiliated forces carried out executions on July 15 and 16. The evidence includes verified videos and testimony from 15 eyewitnesses and relatives, it says. The executions reportedly took place in …
Oct 10 2025
U.S. Sanctions on Serbian Oil Giant NIS Take Effect Despite Expected Delay
U.S. sanctions on Serbia’s state-linked energy firm Naftna Industrija Srbije (NIS) came into effect on Thursday. The enforcement — repeatedly postponed over the past year — came despite expectations of another short delay. NIS said it had taken “all necessary measures to maintain stable operations and fuel supply.” Local outlet Nova Ekonomija hadthat the sanctions …
Oct 09 2025
ChangeNOW for Business: Bringing SMEs Into Crypto
ChangeNOW is a non-custodial crypto exchange that brings decentralization to its customers. Launched in 2017, the crypto exchange features a sophisticated interface that enables small and medium-sized enterprises (SMEs) to access the crypto market. Through ChangeNOW For Business, these business owners can access services such as a crypto exchange API, white-label solutions, and more. This …
Oct 08 2025
U.S. Senator Drafts Legislation to Force Trump Administration to Release Epstein Financial Records
Ron Wyden, a Democrat from Oregon, is demanding the administration of President Donald Trump release records involving more than $1.5 billion in wire transfers. The move comes after the U.S. Committee on Oversight and Government Reform this week made public files that included a sexually suggestive note bearing a signature that looks like Trump’s. The …
Oct 06 2025
Montenegro Suspends Extradition of Convicted Money Launderer to China
Wang Shuiming was convicted in Singapore’s largest ever money laundering case. He is currently wanted on separate charges in China for allegedly running illegal gambling operations. The court said it decided to suspend the extradition of the 44-year-old on the basis of a “legitimate question” whether he could face torture or inhumane treatment at the …
Oct 06 2025
Moldova’s Pro-European Party Wins Majority Despite Alleged Russian Pressure
Moldova voted decisively for a pro-European path in parliamentary elections. The ruling Action and Solidarity Party secured 55 of 101 seats in Parliament. Much of its support came from Chișinău, the diaspora, and 24 districts. European Commission President Ursula von der Leyen declared in a message: “You made your choice clear: Europe. Democracy. Freedom. And …
Oct 06 2025
Here’s How BRC-20 Tokens and Images Are Speeding Up Bitcoin Node Verification
BRC-20 tokens create more problems for some Bitcoin node runners than Ordinal images. The former make up 92.5 million transactions while the latter account for only 2.7 million, yet both use about 30GB of storage. Large Ordinals are easier for nodes to handle than regular transactions since they are in a non-executed part of the …
Oct 05 2025
Bitcoin Price Analysis: Crucial Resistance Could Unlock Record Highs
BTC is retesting the $112K level after bouncing from the $107K support zone. The price is currently sitting just under the 100-day moving average, which has turned into short-term resistance. The RSI remains weak near 48, suggesting that buyers are present but lack strong conviction. For now, the $110K area remains the key pivot. If …
Oct 03 2025
EXCLUSIVE: Burkina Faso Land Grabbing Report ‘Deliberately Withheld’ to Protect Politicians, Anti-Corruption Group Says
Parliamentary report on links between housing crisis and property development practices in Burkina Faso was “deliberately withheld” to protect members of the former ruling party. Municipal councils doled out far more land to real estate companies than they were legally permitted to, according to the report. Report was produced by a parliamentary commission of inquiry …