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financial crime

FCA Cracks Down on Suspects in $1.2B Illegal Crypto Asset Business

by Isaac Wright
FCA Cracks Down on Suspects in .2B Illegal Crypto Asset Business

Two individuals were detained and questioned by the UK Metropolitan Police and the Financial Conduct Authority (FCA) for allegedly running an illegal cryptocurrency operation exceeding 1 billion British pounds ($1.2 …

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Elliptic Warns AI-Driven Crypto Crime is Only Just Begining: Report

by Isaac Wright
Elliptic Warns AI-Driven Crypto Crime is Only Just Begining: Report

A recent report from blockchain intelligence firm Elliptic titled “AI-enabled crime in the cryptoasset ecosystem” has shed light on the emerging threats posed by artificial intelligence (AI) in cryptocurrency crime. …

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Coinbase Partners with Meta, Ripple, and Others to Combat Online Fraud

by Isaac Wright
Coinbase Partners with Meta, Ripple, and Others to Combat Online Fraud

Prominent US-based cryptocurrency exchange Coinbase announced the launch of a new initiative called ‘Tech Against Scams’ along with industry leaders Meta, Ripple, Gemini, Kraken, Match Group, and GASO. This coalition …

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Incognito Market Owner Arrested After FBI Tracked Crypto Transactions

by Isaac Wright
Incognito Market Owner Arrested After FBI Tracked Crypto Transactions

A Taiwanese national has been charged with running Incognito Market, a darknet drug bazaar, and arrested after authorities tracked the platform’s transactions. The platform has transacted more than $100 million …

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Who is Truong My Lan? From market stall to Vietnam’s biggest fraud case, the rise and fall of an alleged scam mastermind

by Walter Watson
Who is Truong My Lan? From market stall to Vietnam’s biggest fraud case, the rise and fall of an alleged scam mastermind

The couple, who have two daughters, established restaurants and hotels as well as a property portfolio in Vietnam and Hong Kong. 03:05 Vietnam’s largest financial fraud case begins, property tycoon …

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US Treasury Probes $165M Crypto Transactions Linked to Hamas Support: Report

by Isaac Wright
US Treasury Probes 5M Crypto Transactions Linked to Hamas Support: Report

According to a recent report by the Wall Street Journal (WSJ), the U.S. Treasury Department is investigating $165 million worth of cryptocurrency transactions that might have supported Hamas, the Palestinian …

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Why Bhubaneswar has become the new hub for money mules of digital loan sharks.

by Edgar Davis
Why Bhubaneswar has become the new hub for money mules of digital loan sharks.

Getty Images Synopsis Entities with suspected China links have been orchestrating a multi-crore scam in India through digital-loan apps. According to a recent report by a fraud-detection and cybersecurity-research firm, …

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UAE: UAE dropped from financial crime watch list in win for nation

by Ron Morgan
UAE: UAE dropped from financial crime watch list in win for nation

The United Arab Emirates, home to the financial hub of Dubai, has been dropped from a global watchdog’s list of countries at risk of illicit money flows, a win for …

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