12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering Operation: Report
Hong Kong police have dismantled a cross-border crime syndicate accused of laundering HK$118 million (US$15 million) through fraudulent bank accounts,
Read moreHong Kong police have dismantled a cross-border crime syndicate accused of laundering HK$118 million (US$15 million) through fraudulent bank accounts,
Read moreThe offensive, dubbed Gideon’s Chariots, reportedly aims to ‘conquer’ the entire Palestinian enclave from Hamas The Israel Defense Forces (IDF)
Read moreKey Takeaways Elon Musk reports that X is being targeted by a highly coordinated cyberattack. The team is working to
Read moreMalaysia was rocked by an unexpected discovery on Tuesday when an explosion and billowing smoke from a house along Lorong
Read moreKey Takeaways The XRP Ledger resumed operations after a one-hour halt without any loss of user funds or data. Developers
Read moreKey Takeaways David Balland was kidnapped in Vierzon, France, on Tuesday. Due to the danger to Balland’s life, the media
Read moreThe DOJ has announced that CLS Global FZC LLC will plead guilty to market manipulation and wire fraud. If the
Read moreAllegations exposing the FDIC as part of Operation Chokepoint 2.0 continue, as whistleblowers affirm they have accessed recordings in which
Read moreFormer Special U.S. Assistant Attorney John Deaton expressed his willingness to lead a federal investigation into Chokepoint 2.0. Deaton Calls
Read moreKey Takeaways Federal regulators have been accused of restricting banking access for crypto firms in what is termed as Operation
Read more