The Shipping Mafia: Italian broker Erik Roveta detained in Greece over $21bn oil fraud claim
The mythical villa in Varkiza, his wife's gallery and luxury cars - Accused of setting up a network of shipping companies and breaking the Venezuelan oil embargo - Twice arrested for the same case and released
Sam Bankman-Fried: Former cryptocurrency mogul sentenced to 25 years in prison
He was the CEO of FTX, which suddenly went bankrupt in November 2022 - leaving millions of users freezing their accounts and unable to make withdrawals
Major Crypto companies form DC lobbying group
Lobbying is the name of the game in DC