France is intensifying its battle against white-collar crime with powerful new anti-corruption measures. These groundbreaking legal updates promise to strengthen enforcement and illuminate corporate transparency like never before, transforming the business landscape across the nation
Browsing: economic crime
A Brazilian man orchestrating a colossal crypto Ponzi scheme has been handed a jaw-dropping 128-year prison sentence, setting a new precedent for severe penalties against fraud in the nation’s history. This elaborate scheme deceived thousands of investors, underscoring the urgent need for robust crypto regulation as concerns continue to mount.
Hayden Davis, dubbed the “Hustling Expert,” is at the center of Argentina’s staggering $250 million crypto scandal. His controversial tactics and sharp business acumen have drawn scrutiny, raising questions about the future of cryptocurrency in the region.
Italy is investigating Amazon for alleged tax evasion amounting to €1.2 billion. Authorities are examining the tech giant’s financial practices, focusing on claims that it avoided taxes through complex accounting methods. The probe highlights ongoing scrutiny of multinational corporations’ tax strategies.




