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The penalties are primarily based on allegations that they violated sanctions imposed against Russia and violated Anti-Money Laundering (AML) regulations by facilitating fund transfers to…

The online marketplace "Huione Guarantee" has reportedly received more than $35 million in funds from a cryptocurrency exchange breach that occurred in May. According to reports, the…

Ten months after being the victim of a $24 million theft, a phishing scheme victim has received a substantial portion of their stolen funds returned. Scam Sniffer initially reported the…

According to reports, three Canadian men lost hundreds of thousands of dollars as a result of viewing videos that purportedly depicted prominent figures supporting a cryptocurrency…

Bitcoin's price has been unable to surpass $60,000 for the past week, remaining at $57,000 to $58,000. Despite the adverse sentiment that has permeated the crypto markets, US spot…

The Hong Kong authorities are acquiring expertise in the management of crypto-related criminal activities. According to reports, Hong Kong authorities are acquiring expertise in the…

Trump appeared to be bleeding following what according to reports sounded like gunfire or detonation. According to the Secret Service, the former president is secure. After hearing…

According to Janet Yellen, the prevalence of sanctions in the United States is contributing to de-dollarization, which is undermining its global leadership. Janet Yellen, the Secretary…

Elon Musk accused the European Union of attempting to manipulate free speech.He stated that X did not approve of the EU's "illegal covert agreement." Elon Musk accused the European…

The company anticipates that revenue will reach €240 million in 2024. Northern Data Group's net revenue for the 2023 fiscal year was €77.5 million, a decrease from €193.3 million in…