Mining scams can be a brilliant way to con investors (pump & dump) and because of their erratic revenue streams & international make-up, they can be great vehicles to launder money through.
Maybe if you've just robbed a bank and need a getaway vehicle πΈ
- Billionaires acting as back-channel diplomats (π°)
- Political actors orchestrating things but pretending they're not
- Qatar buy rights to #EPL for region
- Saudi pirate them #AJ#BeIn#BeOut
- SA try to buy NUFC
- Qatar say "No Way"