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Citadel-backed Hidden Road halts ByBit access for clients
The Cointelegraph· 16 hours agoHidden Road, a Citadel-backed brokerage firm, has officially halted access to the ByBit exchange for Hidden Road clients, who were notified of the impending change weeks ago. According to Bloomberg ...
Gang members jailed for ‘industrial scale’ benefit fraud scheme
Press Association News via AOL· 19 hours agoFive members of a gang that falsely claimed more than £53 million in universal credit, in what is...
Binance Money Laundering Trial in Nigeria Pushed to June 20 Due to Executive’s Illness
CoinDesk via Yahoo Finance· 7 days agoThursday’s money laundering trial against Binance in Nigeria was postponed till June 20. Tigran...
Opinion | The novel legal theory at the heart of Alvin Bragg's case against Trump
MSNBC via Yahoo News· 9 hours agoAlvin Bragg took what could have been a straightforward, run-of-the-mill paper crimes case and added...
Clearfiber internet owner pleads guilty to laundering USDA funds
AOL· 6 hours agoMay 30—The owner of Clearfiber Inc., an internet service provider in Monongalia County, pleaded guilty to money laundering Wednesday, admitting to defrauding ...
Here Are Other Countries That Have Convicted Ex-Leaders
Time via Yahoo News· 37 minutes agoTaiwan Former President Chen Shui-bian, whose term ran from 2000 to 2008, was sentenced to life...
Former Chinese takeaway worker jailed for money laundering after police seized 61,000 bitcoins —...
Business Insider via Yahoo Finance· 6 days agoCrown Prosecution Service A British-Chinese woman has been sentenced to more than six years in...
Vatican makes progress against money laundering, European watchdog says
Reuters· 3 days agoThe Vatican has made progress in combating money laundering, a European financial watchdog said on...
‘High incidence’ of money laundering seen in gaming - BusinessWorld Online
BusinessWorld· 5 days agoTHE PHILIPPINES is likely to exit the “gray list” of the Financial Action Task Force (FATF) soon...
Sportsbet pledges to comply with Australia's anti-money laundering laws
Reuters· 1 day agoOnline betting company Sportsbet pledged to manage the risks associated with money laundering and terrorism financing in an undertaking given to Australian ...
