financial crime
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Financial Crime
Norway Charges Four in 80 Million Crypto Scheme
Norway charges four 80 million crypto scheme – Norway charges four in an 80 million crypto scheme, highlighting the growing…
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Business & Finance
Jack Dorsey Block Mulls Settlement Money Laundering Claims
Jack Dorsey Block mulls settlement with New York over money laundering claims, sparking a significant debate within the financial industry.…
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Business & Finance
Crypto Godfathers Ex $2.6M Tax Plea
Ex girlfriend of crypto godfather pleads guilty to 2 6 m tax charge – The ex girlfriend of a self-proclaimed…
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Finance
Crypto Influencer Prison Wire Fraud Exposed
Crypto influencer prison wire fraud is a growing concern, highlighting the dark underbelly of the cryptocurrency world. Influencers, leveraging their…
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Business & Finance
Filmmaker Charged $11M Netflix Crypto Fraud
Filmmaker charged alleged 11 million defraud netflix gamble crypto – Filmmaker charged with allegedly defrauding Netflix out of $11 million…
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National Security
US DOJ Seizes $201k Hamas Terrorist Crypto Financing
Us doj seizes 201 k of hamas terrorist crypto financing – US DOJ seizes $201k of Hamas terrorist crypto financing,…
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Financial Security
UpCX Heist 70M Unauthorized Transfer
Unauthorized entity transfers 70 m out of payment platform upcx – Unauthorized entity transfers 70M out of payment platform UpCX.…
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Technology & Crime
Spanish Police Bust 20M AI Scam
Spanish police take down 20 million ai powered scam, highlighting a new era of sophisticated online fraud. This massive operation…
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