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money laundering

Financial Crime

Indian Authorities Uncover $96 Million Illicit Crypto Flow Linked to Foreign Trading Platforms

Olowo - October 4, 2025

Indian authorities uncover $96M illicit crypto flow tied to a foreign trading platform, highlighting global money laundering challenges.

Cryptocurrency Crime

International Manhunt Ends: Suspected $580M Crypto Fraud Mastermind Apprehended in Bangkok

Olowo - October 3, 2025

A suspected mastermind behind a $580M crypto and credit card fraud, Pedro M., arrested in Bangkok, highlighting global enforcement efforts.

Latest news

Dogecoin Goes Mainstream: InKind Partnership Brings DOGE Payments to 4,750+ US Restaurants & Bars

October 15, 2025

North Dakota Pioneers State Stablecoin with Fiserv: A Glimpse into the Future of Digital Dollars

October 15, 2025

Ethena’s USDe Under Scrutiny: Founder Clarifies Stability Amidst Crash Data Revelations

October 14, 2025

XRP Faces Critical Breakdown Threat as Whales Sell Off Amid Descending Triangle Pattern

October 14, 2025

Japan Eyes Crackdown: Regulators Propose Ban on Crypto Insider Trading

October 14, 2025

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