Tag: Anti-Money Laundering

Smart Money

Raj Kundra’s Bitcoin Scandal: Money Laundering Uncovered

Raj Kundra faces charges for laundering 285 Bitcoins tied to a massive crypto scam. How did this unfold, and what...

27/09/2025

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Crypto

UAE’s Fight Against Global Crypto Crime: What’s Next?

The UAE is cracking down on crypto crime with global partners, but what does this mean for the future of...

14/09/2025

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Crypto

DOJ Targets $5M Bitcoin in SIM Swap Scam Crackdown

The DOJ is chasing $5M in Bitcoin stolen through SIM swap scams. How did fraudsters launder the funds, and what...

09/09/2025

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Market News

US Sanctions Target North Korea’s Crypto Fraud Networks

US sanctions strike at North Korea’s crypto fraud networks, targeting operatives and firms. How are they evading global finance rules?...

28/08/2025

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Crypto

Thai Police Bust $50M Crypto Scam: What It Means

Thai police nabbed a suspect in a $50M crypto scam tied to fake online promises. How safe is your digital...

25/08/2025

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Market News

Czech Darknet Bitcoin Scandal: Power and Corruption

A darknet kingpin’s $45M Bitcoin donation to Czech officials sparks a scandal. Was it a bribe or a bold move?...

15/08/2025

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Crypto

Roman Storm’s Tornado Cash Verdict: What It Means for Crypto

Roman Storm’s conviction in the Tornado Cash case raises big questions about crypto privacy and developer rights. What does it...

06/08/2025

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Market News

Chinese Mafia Crackdown: Italy’s Fight Against Crime

Italian authorities strike hard against Chinese mafia groups, arresting 13 and seizing millions. What's behind this massive crackdown? Click to...

06/08/2025

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Market News

Trump Fundraiser Scam: $30M Fraud Exposed

A $30M scam promised access to Trump and U.S. residency. How did it fool so many? Dive into the shocking...

30/07/2025

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Crypto

Samourai Wallet Founders Face Jail in DOJ Case

Samourai Wallet founders face jail time in a DOJ case. Will their guilty plea reshape crypto privacy laws and impact...

30/07/2025

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