Massive $98 Billion Crypto Windfall Sparks U.S. Crackdown on Cambodian Huione Group
The Cambodian Huione Group has reportedly received $98 billion in cryptocurrency, prompting a U.S. crackdown on the firm. According to ...
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Tag: Financial Crime
North Korean Cyber Spies Launch Fake U.S. Firms to Deceive Crypto Developers
North Korean cyber spies have allegedly established U.S.-based firms to mislead cryptocurrency developers, according to a report by The Japan ...
Investigating a Sprawling Money Laundering Network – The New York Times
In a gripping investigation, The New York Times uncovers a vast money laundering network spanning multiple countries. The report details ...
How We Investigated Money Laundering, and What We Found – The New York Times
In our latest investigation, "How We Investigated Money Laundering, and What We Found," The New York Times delves into the ...
Nepal Police thwarts foreign currency smuggling attempt to China, confiscate thousands of USD, Euro – ANI News
Nepal Police successfully intercepted a major foreign currency smuggling attempt to China, confiscating thousands of USD and Euros. The operation ...
Record thefts boost North Korea to third-largest bitcoin holder – The Times
Recent reports indicate that North Korea has ascended to become the world's third-largest holder of Bitcoin, following a surge in ...
Singapore grants bail for Nvidia chip smugglers in alleged $390M fraud – TechCrunch
Singapore has granted bail to individuals accused of smuggling Nvidia chips in a fraudulent scheme worth $390 million. The case ...
Singapore prosecutors say US server fraud case involves $390 million of transactions – Reuters
Singapore prosecutors revealed that a U.S. server fraud case involves $390 million in illicit transactions. The case highlights the growing ...
Workshop on combating money laundering held in Riyadh – Arab News
A workshop focused on combating money laundering was recently held in Riyadh, aimed at enhancing regional cooperation and strengthening financial ...
Lebanese And Arab Sources: Lebanon Thwarts Attempt To Smuggle Cash From Iran To Hizbullah Via Turkey – Middle East Media Research Institute
Lebanese authorities reportedly dismantled an operation attempting to smuggle significant cash from Iran to Hizbullah, utilizing Turkey as a transit ...
Singapore charges three with fraud that media link to Nvidia chips – Reuters.com
Singapore has charged three individuals with fraud, with local media reports suggesting a connection to illicit dealings involving Nvidia chips. ...
South Georgia man found guilty of tax fraud, his second federal tax conviction – WALB
A South Georgia man has been found guilty of tax fraud, marking his second federal tax conviction. Authorities revealed that ...
FATF global financial crime watchdog removes Philippines from ‘grey’ list – Marketscreener.com
The Financial Action Task Force (FATF) has officially removed the Philippines from its 'grey' list, signaling significant progress in the ...
Power cut to site of global, billion-dollar scam industry. But will it halt the swindling? – CNN
A recent power cut to a site linked to a billion-dollar global scam industry has raised questions about its effectiveness ...
Massive Manhunt for Keralites Behind Dh300 Million Kuwait Bank Fraud: Police Take Action!
Investigating a Dh300 Million Loan Fraud: Authorities Pursue Keralite Suspects in Kuwait Uncovering the Scam Authorities have initiated an extensive ...
Asia-Pacific Stocks Split as Investors Analyze China Data and Prepare for Key Washington-Beijing Trade Talks
Asia-Pacific stocks delivered a mixed bag of results as investors digested the latest economic data from China, carefully considering its...
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