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Results for "money laundering"
4 articles
💰 Business
Polymarket CEO Caroline Ellison prioritizes growth amid $10 million fraud attempt
Polymarket experienced a $10 million fraud attempt after hackers compromised nearly 500 user accounts, coinciding with CEO Caroline Ellison's push for rapid gr…
🚔 Crime & Justice
UAE, Sweden arrest seven in $7.1 million crypto laundering case
UAE and Swedish authorities arrested seven individuals involved in a $7.1 million cryptocurrency laundering operation linked to contract killings. This case hi…
🌍 World News
Treasury sanctions Iranian exchange BitBank for bitcoin transfers
The U.S. Treasury sanctioned Iranian exchange BitBank for funneling bitcoin to the IRGC since June. This action disrupts a specific money-laundering network an…
💰 Business
FCA targets three London sites for unregistered peer-to-peer crypto trading
The FCA is targeting three more London sites for operating unregistered peer-to-peer cryptocurrency trading, part of its broader initiative to regulate unregis…
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