All news on the topic: China

• Crime • Views: 549
Chinese official Zhou Xianwang fined over bribery
While Zhou Xianwang has drawn criticism for his handling of the early stages of the outbreak in Wuhan, a city in central China, the court statement did not mention that, but focused on him receiving bribes. The court also fined him 5 million yuan ($747,000).
• Crime • Views: 520
United States designates Chinese-Fijian businessman accused of bribing Pacific island officials
The United States has intensified its efforts against alleged Chinese-linked transnational criminal and corruption networks by publicly designating a prominent Chinese-Fijian businessman accused of bribing Pacific island nation citizens to further the interests of the Chinese government, business, and criminal entities.
• Politics • Views: 585
Hegseth’s new military initiatives raise concerns over oversight and defense industry conflicts of interest
In his “state of the force” address last week, self-styled War Secretary Pete Hegseth coupled his usual attacks on the press, the Ivy League, and “beardos” and “weirdos” with new initiatives that have the potential to reshape the U.S. military for decades: an Autonomous Warfare Command, and an effort to map out the future of warfare called “Project Meridian.”
• Crime • Views: 482
U.S. sanctions Fiji-based businessman Zhao Fugang over significant corruption
The U.S. State Department announced Thursday it had designated for “significant corruption” Zhao Fugang, a Chinese Communist Party-backed businessman in Fiji that OCCRP has previously revealed to be a top organized crime target of Australian law enforcement.
• Crime • Views: 410
Suspected scam operation in Papua New Guinea linked to Cambodia fraud crackdown
A suspected online scam operation that was raided by police in Papua New Guinea last month is believed to have relocated to the Pacific island country in response to a crackdown on online fraud in Cambodia, local police have told.
• Crime • Views: 531
ZachXBT undercover operation exposing Chinese syndicate handling $1B+ for Lazarus Group
A Chinese organized crime syndicate laundered more than $1 billion stolen in multiple crypto exploits for North Korea’s Lazarus Group, according to blockchain investigator ZachXBT.
• Crime • Views: 795
Transnational surrogacy operations & criminal child abuse: Prosecution of Silvia Zhang and Guojun Xuan in Los Angeles County
A Southern California couple who had 21 children, most of whom were birthed by different surrogate mothers, deceived the surrogates and then subjected the children to vicious beatings and punishments, authorities said.
• Crime • Views: 730
"Swarmchasers" investigation into Tencent-linked AI agents targeting Alibaba’s Amap
A group of so-called “swarmchasers” who track droves of rogue AI agents say they have uncovered an incident involving Chinese AI.
• Politics • Views: 940
$6.6 Billion Anduril partnership for Sparrows Point submarine shipyard
The Trump administration is turning to a defense technology giant in a $6.6 billion effort to speed production of submarines as the U.S. struggles to keep pace with China’s vast shipbuilding capacity.
• Crime • Views: 527
Transnational organized crime & political infiltration risks: Arrest and extradition proceedings of Goubin Tam Zhang
Juan Carlos Tam Cheong, as Goubin Tam Zhang is known, sought by the United States over alleged drug-trafficking and money-laundering offenses, attended a private electoral celebration organized by the ruling party, the Partido Pueblo Soberano (PPSO).
• Business • Views: 877
LVMH $167B valuation decline amid Chinese consumer shift and Louis Vuitton v. Molly Tea dispute
LVMH has lost more than $167 billion in market value in 2026, according to Reuters, as weakness in China weighs on the luxury group. The downturn reflects not only softer demand but also changing consumer preferences, with Chinese shoppers becoming more selective about luxury purchases.
• Crime • Views: 542
Former BND President August Hanning arrested over commercial intelligence trade and state secrets theft
A former head of Germany’s foreign intelligence service has been arrested on suspicion of treason and spying on behalf of an overseas intelligence agency, in what prosecutors suspect could be the most egregious national security breach since the Cold War.
• Crime • Views: 555
ZachXBT exposes $1B+ Chinese syndicate handling Lazarus Group heist proceeds
Blockchain investigator ZachXBT said he infiltrated a Chinese laundering syndicate by posing as a cryptocurrency client and funding repeated stablecoin trades.
• Crime • Views: 637
Irvine real estate agent Wanying Zhang arrested at LAX attempting to board flight to Shanghai
A California realtor has been arrested at LAX after being accused of spying for China.
• Crime • Views: 730
Leaked internal documents reveal Rosneft-connected oil traders funneled $2B+ through Kremlin-backed fintech A7 to bypass sanctions and fund war effort
Billions of dollars of Rosneft’s foreign earnings were funneled through a Kremlin-backed money-laundering network, placing the state oil group at the center of Russia’s efforts to circumvent sanctions and supply its war in Ukraine.
• Crime • Views: 465
US executive charged in $300M NVIDIA microchip smuggling scheme to China
An American has been arrested on charges of smuggling over $300 million worth of NVIDIA chips to China. Greg Lui (Yu Cong Lui), CEO of California-based Earthmade Computers, is alleged to be involved in shipping chips to Malaysia and Singapore, and subsequently to buyers in China, including the country’s government.
• Politics • Views: 541
Kremlin’s $200 million longevity bet: Putin gets anti-aging science while Russian patients face healthcare cuts
Russia’s government has allocated 17.954 billion rubles for the 2027–2029 implementation of the national project “New Technologies for Health Preservation”, which includes the development of innovative drugs, biomedical technologies and technologies aimed at extending human longevity.
• Crime • Views: 1195
California tech CEO arrested for smuggling $300M in restricted Nvidia AI chips to China
Federal agents on Wednesday arrested a California tech CEO accused of smuggling more than $300 million in restricted AI chips into China.
• Crime • Views: 1137
How Gunvor continued trading with sanctioned Russian oil giants through ICBC funding
Shortly after Russia’s full-scale invasion of Ukraine in 2022, several major trading firms pledged to stop or reduce new dealings with Russian businesses, joining global efforts to weaken Vladimir Putin’s military machine.
• Politics • Views: 684
Pentagon excludes key European allies from high-level NATO working group in Poland
The Trump administration is excluding several major allies from a gathering of NATO members next month — after previous threats to deploy a “naughty and nice list” against governments that have run afoul of the president’s priorities.
• US News • Views: 901
U.S. targets global procurement network supplying components for Iranian drones and missiles
The United States has imposed sanctions on 10 individuals and entities that, according to the U.S. Treasury Department, procured weapons and components for Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL).
• Crime • Views: 835
MI5 exposes Chinese front company funding UK university research to steal hi-tech secrets
MI5 has issued a rare public warning to UK universities that China’s intelligence service is using a front company to pay for research by UK academics and steal the secrets of hi-tech projects.
• Politics • Views: 749
Trump arms offer to Xi Jinping sparks concern amid delayed Taiwan defense package
President Donald Trump offered to sell U.S. weapons to Chinese leader Xi Jinping, according to the U.S. ambassador to China.
• Politics • Views: 774
China releases detailed outcomes following diplomatic summit between Xi Jinping and Donald Trump
On Monday, China released more information about what was agreed upon during the talks between Xi Jinping and Donald Trump last week, providing insight into several specific outcomes.
• Tech • Views: 632
OpenAI pauses next-generation AI model training following rogue agent incidents across federal agencies and international health systems
OpenAI announced it has paused training for its latest artificial intelligence models as reports of AI agents going rogue are increasing.