August 20, 2025

indictments

Crypto

Suspect in NYC crypto kidnapping case released on $1 million bond

NEW YORK (AP) — A crypto investor charged with kidnapping an Italian man in a Manhattan townhouse for days in order to steal his Bitcoin was released Thursday on $1 million bond, according to prosecutors. John Woeltz was fitted with an electronic monitor and ordered to home confinement during an appearance in Manhattan criminal court,

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Funds

Shaolin Temple leader investigated on suspicion of embezzling funds

BEIJING — China’s famous Shaolin Temple announced on Sunday that its abbot is under investigation on suspicion of misappropriation and embezzlement of project funds and temple assets. Shi Yongxin is alleged to have committed criminal offenses and violated Buddhist precepts by maintaining relationships with multiple women over a long period and fathering at least one

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Finance

French police raid far-right National Rally headquarters in finance probe

PARIS — French police raided the headquarters of a far-right party National Rally on Wednesday, seizing documents and accounting records, the party’s leader said, as part of a sweeping campaign finance inquiry. Prosecutors said they are investigating allegations of illegal financing of longtime party leader Marine Le Pen’s 2022 presidential bid, and the party’s European

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Banking

British banking analyst sentenced to a decade in Saudi prison, apparently over a tweet

DUBAI, United Arab Emirates (AP) — A British Bank of America analyst has been sentenced to a decade in a Saudi Arabian prison apparently over a since-deleted social media post, according to his lawyer. The family of Ahmed al-Doush believes the charges against him stemmed from a deleted 2018 tweet about Sudan that did not

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