🔒 Seizing a Russian superyacht is much more complicated than you think
A superyacht requires a lot of care. It’s not possible to seize one, then leave it docked and untended until Russia’s war against Ukraine ends.
FBI
$30m in cryptocurrencies retrieved from North Korea’s ‘nuclear funding programme’
Sum is only a fraction of hundreds of millions siphoned in breach of ‘Axie Infinity’ online videogame this year.
DollarGate: DA takes nine more steps to hold Ramaphosa accountable
The DA has written to the FBI asking US authorities to investigate President Cyril Ramaphosa for money laundering. Read the statement.
Is it nearly time up for Ace Magashule? Insights on ANC secretary-general as Hawks circle
The FBI has reportedly joined the investigation into ANC Secretary-general Ace Magashule’s affairs, as corruption crackdown gathers momentum.
🔒 Facebook headache grows: SEC, FBI join probe – The Wall Street Journal
The SEC and FBI join the Justice Department and Federal Trade Commission in probing how Cambridge Analytica purchased data on 87 million Facebook users without their consent.
SAP trumps Gigabyte as flywheel gathers some steam
In the same week, Gigaba virtually signed the country’s junk status with his ‘no plan’ mini budget, software giant SAP have admitted to misconduct in dealings with Gupta-linked fronts.
Confirms offering her private email tips; Republican Powell voting Clinton
Former Secretary of State Colin Powell gave Hillary Clinton blunt advice about skirting the rules on using personal e-mail when she started work at the State Department.
FIFA Scandal: Why Chuck Blazer turned into the singing canary
When U.S. soccer evangelist Charles “Chuck” Blazer admitted he took bribes tied to the World Cup, he did so knowing he had a deal with the U.S. government to help bring charges that would shake the highest ranks of the sport
Caught on Facebook! US woman lies to FBI, is jailed in terrorism probe
Heather Elizabeth Coffman set up four false Facebook pages to declare support for violent jihad and Islamic State. The social network giant gave the FBI information in response to a search warrant.