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How Myanmar’s civil war is rippling into the U.S. and around the world
NBC News via Yahoo News· 16 minutes agoMyanmar’s military government is fighting to stay in power as a civil war draws in neighbors and...
2 Estonians indicted in $600M crypto scheme face Seattle court
FOX 13 Seattle· 2 hours agoTwo Estonians indicted in a massive cryptocurrency Ponzi scheme in 2022 have finally been extradited...
NFTs magnets for fraud, but not terrorists, says US Treasury
The Register· 1 hour agoMoney laundering, it said, is made easier by the fact that many NFT platforms lack any sort of...
Austin Bazaarvoice Employee Flips the Script on Scammer, Earns France Trip; Texan Loses $300K in...
Hoodline· 2 hours agoIn an unexpected twist of events, a savvy employee at Austin's Bazaarvoice outsmarted a scammer who...
Sportsbet Pledges to Comply With Australia's Anti-Money Laundering Laws
US News & World Report· 22 hours ago"The enforceable undertaking is designed to help prevent Sportsbet becoming a place criminals can funnel their illicit funds through," AUSTRAC CEO Brendan Thomas said. "This undertaking will ...
Why many countries have prosecuted former leaders
The Conversation via Yahoo News· 2 hours agoBoth sweeping immunity and overzealous prosecutions of former leaders can undermine democracy. But such prosecutions pose different risks for older...
Trinidad court recognizes ConocoPhillips' $1.3 bln claim against Venezuela
Reuters· 3 hours ago, opens new tab the right to enforce a $1.33 billion claim against Venezuela for past...
Judge includes ex-player Gerard Piqué in probe into Saudi Arabia deal for Spanish Super Cup
Associated Press via Yahoo News· 6 hours agoA Spanish judge expanded her investigation into the Spanish soccer federation's deal to take the...
Binance executive collapses during Nigeria trial for money laundering
The Cointelegraph· 7 days agoTigran Gambaryan, a Binance executive currently detained in Nigeria, collapsed in the Federal High Court in Abuja during his trial for alleged foreign exchange violations and money& ...
Woman found with £2bn in Bitcoin jailed for money laundering
BBC News· 2 days agoA former takeaway worker found with Bitcoin worth more than £2bn was jailed for six years and eight...
