How banks, billionaires aided Epstein after his 2008 conviction
Federal documents reveal how financiers, billionaires and major banks remained intertwined with Epstein for years.
![Donald Trump speaks at the Bitcoin 2024 Conference in Nashville, Tenn. [File: Mark HumphreyAP]](https://www.aljazeera.com/wp-content/uploads/2025/01/AP24316659779468-1737411241.jpg?resize=770%2C513&quality=80)
![Giant flags of Moldova and EU are seen on the Government buildings in Chisinau September 26, 2025 ahead of parliamentary elections. [Daniel Mihailescu/AFP]](https://www.aljazeera.com/wp-content/uploads/2025/09/000_76WL49F-1758924186.jpg?resize=770%2C513&quality=80)
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Moldovan oligarch extradited to face charges over $1bn fraud
Trial of former kingmaker comes at sensitive time, as elections approach and authorities warn of Russian meddling.
![Moldovan oligarch Vladimir Plahotniuc (C), accused of acting of behalf of Russia, exits Chisinau International Airport under police escort, on September 25, 2025, after his extradition from Greece following his arrest earlier in July. [Daniel Mihailescu/AFP]](https://www.aljazeera.com/wp-content/uploads/2025/09/000_76PA6VA-1758793646.jpg?resize=770%2C513&quality=80)
EXPLAINER
What is the US’s Crypto Week? Why has Bitcoin hit a record high?
A number of important digital asset laws are set to be voted on in the US this week.
EXCLUSIVE
UK crime agency freezes assets of disgraced Sheikh Hasina ally
Saifuzzaman Chowdhury, former land minister, was featured in Global News Insight’s investigation, The Minister’s Millions.
‘A cancer’: UN warns Asia-based cybercrime syndicates expanding worldwide
Agency says gangs caused $37bn in losses in Asia as they gain new footholds in Africa, South America, and Middle East.
From: The Stream
How do global perceptions of Africa affect the continent?
We examine how negative global perceptions of the African continent affect its economies and the lives of its people.
Published On 9 Feb 2025
Malaysia’s scandal-hit 1MDB sues Amicorp, seeks $1bn for alleged fraud
The scandal-hit fund says Amicorp ‘played a vital role’ in facilitating the laundering of more than $7bn.
EXPLAINER
Isabel dos Santos: From Africa’s richest woman to ‘dirty money’ probe
Dos Santos is facing sanctions and investigations in Angola, the UK, the US and Portugal.
US and UK sanction gold smuggler Kamlesh Pattni
Pattni featured heavily in Global News Insight’s Gold Mafia investigation, which looked at gold smuggling in Southern Africa.
US charges Venezuelan media tycoon with money laundering
Raul Gorrin Belisario, owner of Globovision, allegedly took part in $1.2bn scheme to launder corrupt oil money.
TD Bank pleads guilty to US charges, faces business restrictions
The plea deal includes imposition of an asset cap and other limitations to its business.
