A Chinese-Mexican alliance marked one of history's largest nonviolent money laundering schemes

'The Chinatown Sting': Unraveling an international drug smuggling ring

In the late 1980s, a group of women connected through the mahjong parlors in Manhattan’s Chinatown were caught in a massive undercover drug bust. But this bust was just the beginning of an even bigger case.

Jimmy Zhong pulled off one of the biggest bitcoin heists in history

Jimmy Zhong performed a bitcoin heist—stealing more than 51,000 BTC from Silk Road in 2012. For years, he stayed under the radar, using crypto mixers to hide his tracks. But one small mistake in 2019 led investigators straight to him.

Meet a government agent who laundered millions of dollars for Pablo Escobar

Robert Mazur went undercover for years inside the Medellín cartel, which was sending more than 15 tons of cocaine into the United States every single day. Mazur created more than 30 jewelry stores to create business fronts before he finally got through to the cartel.

Money laundering is a three-step process: placement, layering, and integration

"Placement" occurs when dirty money is introduced into the financial system. Then "layering" happens when the money is moved around to disguise where it actually came from. Finally, the money is placed in other assets or investments in a step called integration.

Organized crime, including money laundering, drains $1.96T from the global economy annually

Overall, financial crime drains $3T from the global economy, with organized crime making up nearly $2T of that total. Drug trafficking is the second-largest drain on the global economy.

One Chinese businessman controls 70% of the fireworks entering the US

A warehouse explosion in 2008 forced all pyrotechnic shipments to travel through the Shanghai port under three special permits Ding Yan Zhong was given. Since then, he has established a near-monopoly over the global fireworks distribution chain, with logistics and shipping hubs in China and California. (Some users may experience a paywall.)

Inside one of the largest US military bribery schemes

Glenn Defense Marine Asia Ltd. sprinkled US Navy officers with gifts, hosted events attended by Navy officers that were staffed by sex workers, and won millions of dollars worth of inflated military contracts to provide food, fuel, and security to Navy aircraft carriers. Leonard "Fat Leonard" Glenn Francis helmed the company. This 35-minute podcast episode is the beginning of a multi-part series sharing Francis' story from his perspective.

Individuals have been convicted of ordering assassinations from the dark web

Researchers have uncovered online storefronts allegedly run by members of various mafia or hitmen that offer to harm or murder individuals in exchange for monetary payment. However, no known murder has been attributed to any of them, and cybercrime task forces believe them to be scams (warning—sensitive content).

How El Chapo’s sons built a fentanyl empire poisoning America

Los Chapitos are the four sons of El Chapo, the infamous leader of Mexico’s Sinaloa Cartel. Once dismissed as “narco brats,” the Chapitos are now key figures in the Sinaloa Cartel, accused by the US Drug Enforcement Administration (DEA) of pioneering the “manufacture and trafficking of the deadliest drug [the USA] has ever faced.” Read Reuters’ special report to chronicle the rapid rise of the Sinaloa Cartel’s new generation.

China operates multiple different sovereign wealth funds, primarily backed by profits from a trade surplus

Unlike other countries that primarily use profits from natural resources, China's sovereign wealth funds are fueled by the country's mounting trade surplus. Among the two largest are the State Administration of Foreign Exchange (SAFE) fund and the Chinese Investment Corporation (CIC). China also operates the Silk Road Fund, a strategic investment initiative that backs infrastructure creation in developing countries.

The Chinese Exclusion Act was America's first major immigration restriction

The act, signed in 1882, barred Chinese laborers from entering the United States, marking the first significant restriction on free immigration. This overview examines 19th-century Chinese immigration, rising anti-Chinese sentiment, and the diplomatic implications of exclusionary legislation.

A timeline of how Claude Code was used to execute cyberespionage

In September 2025, a Chinese state-sponsored group targeted 30 large tech companies, financial institutions, chemical manufacturing companies, and government agencies by manipulating Claude Code, having succeeded in infiltrating a small subset. The cyberattack is believed to have been the first of its scale carried out without major human intervention.

Shohei Ohtani's interpreter allegedly stole $16M for gambling debts

Ippei Mizuhara first met Shohei Ohtani during the two-way star’s rookie year in Japan. Ten years later, Mizuhara, who had become a trusted friend and confidant to Ohtani, is alleged to have stolen $16M from his employer to repay gambling debts.

A couple was once sent to prison for running a $31.8M extreme couponing fraud scheme

Investigators found fake coupons in “every crevice” of husband and wife duo Pacifico Talens Jr. and Lori Ann Talens’ home. The couple was sent to prison and are serving a combined 19 years.

In 2025, American Express paid $230M to settle fraud and deceptive marketing charges

American Express launched a wire payment service targeted at small businesses and falsely touted the service as a tax-deductible business expense in 2018. American Express was also accused of allowing small businesses to open corporate credit cards without the necessary employer identification number (EIN).

The southbound Underground Railroad: finding freedom in Mexico

Until recently, the southbound Underground Railroad, as some scholars call it, has been largely overlooked, mainly because it left so few traces in surviving records. Read this article to learn more about this dangerous path and its travelers.

The 1919 Chicago White Sox were banned from baseball for fixing the World Series

The Black Sox scandal involved eight 1919 Chicago White Sox members accused of intentionally losing that season’s World Series in exchange for financial kickbacks from gamblers. Ultimately acquitted in court, the players, including star outfielder “Shoeless” Joe Jackson, were permanently banned from baseball.

Peter Thiel and Elon Musk formed PayPal after merging two dot-com companies

Elon Musk cofounded "X.com," an online banking service, in 1999 with the idea that the web would become a financial repository as internet access expanded and became ingrained in daily life. Peter Thiel cofounded "Confinity" as a digital security service that morphed into a payments system. In 2000, the two merged to form PayPal, and in 2002, they sold PayPal to eBay for $1.5B.

How former President Nixon's visit to China shifted geopolitics

While Richard Nixon may be best remembered for Watergate and the disintegration of his presidency, his visit to China in 1972 stands as a triumph of his administration. Learn about the president's visit to Beijing (then referred to as Peking), his methods and approach, and the subsequent opening of diplomatic ties with China.

France, Spain, and Britain formed a joint military alliance to force Mexico to repay its debts

In October 1861, the three powers signed the Convention of London and landed troops at Veracruz that December. Britain and Spain reached settlements with Mexico and withdrew. France refused and aimed to change the regime in power in Mexico.

Yakuza gangsters' tattoos often portrayed moments from their lives

Although tattoos have been worn in Japan for centuries, no single group is more famous for their elaborate, full-body tattoos—featuring traditional Japanese art—than Yakuza gangsters. The criminal organization does not use tattoos to mark their association, though. Instead, the scenes are intensely personal.

Watergate's anti-Castro Latino burglars believed they were fighting communism

Among the Watergate burglars, Virgilio González, Bernard Barker, and Eugenio Martínez were Cuban American anti-Castro exiles who believed they were combating communist influence in the United States.

The 2025 budget bill significantly increased ICE's budget and role in federal law enforcement

The 2025 'Big Beautiful Bill' allocated $170B to immigration and border enforcement for use through 2029. ICE's nearly $100B share includes substantial increases in detention capacity and operational scope. The increased funding will make ICE the most heavily funded federal law enforcement agency.

Chicano artists shaped the celebration of Day of the Dead in the US

Beginning in the 1970s, Mexican-American artists have used Day of the Dead components like ofrendas and festivals to combine cultural identity with social justice movements, highlighting indigenous traditions to address issues like gang violence.

The identity of the Tank Man from the Tiananmen Square protests is still unknown

The lone figure standing before military tanks in Beijing is an essential component of this iconic photograph. The protests resulted in the deaths of hundreds of demonstrators, possibly including the man himself. There's also the chance he returned to normal life as a citizen and purposefully concealed his identity.

Art theft is the third-largest source of criminal revenues worldwide, thanks in part to the subjective nature of valuing a work of art.

The identity of the Tank Man in the iconic photo from the 1989 Tiananmen Square protests remains unknown and was possibly killed.

The US dollar is the most widely circulated currency in the world, and is involved in nearly 90% of global transactions

US intelligence allegedly pursued more than 600 schemes to assassinate Cuban revolutionary Fidel Castro.

US consumers collectively owe more than $1T to credit card companies—almost as much as they owe in auto loans.

The idea for the Federal Reserve was conceived in secret in 1910—with bankers donning duck hunt gear for disguise while traveling to a remote country club on Georgia's Jekyll Island

See 33 images that became central to huge scandals, including a young Charles and Camilla, Michael Jackson's baby on a hotel balcony, and Hugh Grant's mugshot.

In 2019, a laptop loaded with six of the worst malware in history and described as 'an exhibit of historical weaponry' sold for $1.3M.

A 2019 Facebook event called on attendees to "Storm Area 51, They Can't Stop All of Us," resulting in countless memes, the creation of a music festival, and eventually the arrests of those who did try to approach the area.

After her fellow cult members tried to kill her with an LSD-infused hamburger, one member of the Manson Family, the murderous cult led by Charles Manson, decided to testify against the group's leader.

The story of Dollree Mapp, whose legal challenge over her 1957 conviction for possessing "obscene material" led to a major strengthening of the Fourth Amendment

See a 3D reconstruction of Tenochtitlan, the Aztec capital that was home to an estimated population of 200,000 to 400,000.

NBA superstar Victor Wembanyama spent the 2025 summer training with monks in central China to enhance his body and mind.

In 2009, the nation was gripped by the story of a missing young boy who was believed to be floating over Colorado in a homemade balloon, until it was revealed that he was at home the whole time.

'Shogun,' a 1980s TV series, helped popularize sushi in the US by stimulating an American interest in Japanese culture.

This real-time tracking of the hantavirus cruise ship outbreak in May 2026 offers a unique glimpse into the global reach of the outbreak and whether the virus sickened passengers and their communities around the world.

The most expensive ad of all time was for Chanel No. 5 perfume and cost roughly $33M to produce in 2004—about $57M in today's dollars.

Fast-casual restaurant Chili's is experiencing a resurgence, with its parent company recently reporting a nearly 32% increase in sales, thanks to passionate Gen Z fans on TikTok.

SpaceX's S-1 or 'prospectus' revealed many previously unknown details about the company, including its unprofitability despite doing $18.7B in revenue in 2025, exactly how many voting shares Elon Musk will have in the company (roughly 85%), and more.

Gerrymandering works through two techniques: cracking opposing voters across districts to dilute their power, and packing them into a few to waste their votes in lopsided majorities.

The use of fungi to detoxify land and water—a process known as mycoremediation—has been used to clean up natural resources affected by the 2025 California wildfires.

A Yale student wrote a profound essay about the consulting industry's influence on elite college students that was published in a book of her writing after she died in a post-graduation car accident.

The Brothers Grimm were lawyers before they were storytellers, and became interested in fairy tales as they began investigating how rules and customs had been passed down through cultures.

The term 'algorithm' originated from the Latinized name of al-Khwārizmī, a 9th-century mathematician whose works introduced Arabic numerals and the decimal-based numeral system to Europe and whose treatise 'Al-Jabr' gave algebra its name.

While El Niño moves warm Pacific Ocean waters east along the equator, La Niña moves them west, shifting where rainfall will become more common for months.