Tag: Anti-Money Laundering

Crypto

’47 Ronin’ Director Convicted in $11M Netflix Crypto Fraud

A Hollywood director turned Netflix's $11 million production money into high-risk crypto bets and luxury cars—but his luck ran out...

13/12/2025

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Market News

Nationwide Hit with £44m FCA Fine for AML Failings

A single criminal managed to deposit £26 million of fraudulent Covid money into a Nationwide current account in just eight...

12/12/2025

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Market News

Oklahoma BLM Leader Faces Fraud and Money Laundering Charges

A former BLM chapter leader in Oklahoma just got hit with 25 federal counts. Prosecutors say she took millions meant...

12/12/2025

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Market News

Former DEA Official Charged with Cartel Money Laundering

A former senior DEA official who once fought drug cartels is now accused of joining them—laundering millions, moving cocaine payments,...

06/12/2025

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Crypto

€700M Crypto Scam Network Dismantled by Europol

Imagine losing your life savings to a fake trading site that looked 100% real – complete with deepfake celebrity endorsements....

05/12/2025

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Crypto

Europol Shuts Down Major Bitcoin Mixer: €25M Seized

Europol just pulled the plug on one of Europe's biggest Bitcoin mixers, walking away with €25 million and 12 terabytes...

02/12/2025

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Market News

FBI Seizes $13M Mercedes Unicorn from Cocaine Kingpin

An Olympic snowboarder turned alleged cocaine kingpin just lost his $13 million Mercedes unicorn to the FBI. One of only...

27/11/2025

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Crypto

Chinese Cryptoqueen’s $6.5B Bitcoin Empire Crumbles

A shadowy figure amasses 61,000 Bitcoin through deceit, only for UK authorities to seize it all. But who really owns...

12/11/2025

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Crypto

Trump Pardons CZ Without Knowing Him

Trump just pardoned Binance's CZ but says he has no clue who he is. Was it to end Biden's crypto...

03/11/2025

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Crypto

Senators Demand Probe into Trump CZ Pardon

Senators are furious over Trump's pardon of Binance's CZ, citing shady financial links to his crypto venture. Could this unravel...

29/10/2025

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