Tag: Anti-Money Laundering

Crypto

Crypto Founder Faces DOJ Charges for $500M Laundering Scheme

A crypto founder’s $500M laundering scheme has the DOJ cracking down hard. What does this mean for the future of...

11/06/2025

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Crypto

Crypto CEO’s $500M Laundering Scheme Exposed

A crypto CEO allegedly funneled $500M for Russian banks using fake invoices and tether. How did he evade detection? Click...

09/06/2025

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Crypto

North Korean Hackers Fuel LiFi Surge Post-Bybit Heist

North Korean hackers are behind LiFi’s record-breaking volume after the Bybit heist. How are they laundering billions in crypto? Click...

03/06/2025

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Crypto

Australia’s Crypto ATM Crackdown: New Rules, Limits

Australia's new crypto ATM rules cap cash at $3,250 and add strict checks. How will this change the game for...

03/06/2025

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Crypto

Thai SEC Cracks Down on Unlicensed Crypto Exchanges by June

Thailand’s SEC is set to block Bybit, OKX, and more by June 28, 2025, to protect investors. What does this...

30/05/2025

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Crypto

How $1.4B Bybit Hack Funds Vanished Into Crypto Shadows

Nearly $1.4B was stolen from a major crypto exchange, and half vanished into untraceable shadows. How did hackers pull it...

27/05/2025

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Market News

Danvers Bitcoin Launderer Jailed: $1M Scheme Exposed

A Danvers man laundered over $1M in Bitcoin, evading federal laws. How did he pull it off, and what does...

23/05/2025

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Crypto

Ex-SafeMoon CEO Guilty: Faces 45 Years for Fraud

Former SafeMoon CEO found guilty of defrauding investors out of millions. What led to this shocking crypto scam, and what’s...

22/05/2025

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Smart Money

Hong Kong Busts $15M Crypto Scam Network

Hong Kong police busted a $15M crypto laundering ring, arresting 12 suspects. How did they pull it off, and what’s...

18/05/2025

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Crypto

NZ Man in $265M Crypto Scam: FBI Bust

A New Zealand man’s arrest in a $265M crypto scam shocks the world. How did they pull it off, and...

17/05/2025

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