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) by means of fraudulent ...
Tag: officials
AI Scammers Pretend to Be US Govt. Officials
Loved this text? Share it with your folks! Criminals have began utilizing synthetic intelligence (AI) to trick individuals by pretending ...
Argentine Congress to Formally Investigate Government Officials’ Involvement With Libra
The decrease chamber of the Argentine Congress accepted the creation of a fee to formally examine the involvement of presidency ...
Nigerian Prison Officials Deny Binance Employee Tigran Gambaryan is Seriously Ill
In keeping with the jail authorities, Binance worker Tigran Gambaryan is in good well being and never sick as claimed ...
LEAKED: Biden Admin to Attend Bitcoin Roundtable With Key Congressional Officials in DC
U.S. Congressman Ro Khanna, representing California's seventeenth congressional district, is about to host a Bitcoin and blockchain roundtable in Washington ...
Binance CEO Says Nigerian Officials Pushed Secret Settlement
Key Takeaways Binance CEO Richard Teng uncovered {that a} Nigerian official proposed the crypto alternate to pay a secret crypto ...
South Korea to disclose top officials’ crypto holdings in 2024 as new crypto exchange launches
South Korea transforms transparency: 5,800 officers disclose belongings, incl. crypto, by way of PETI. Pullix disrupts crypto trade norms: PLX ...
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