Crypto Scandal Hits Hollywood: Portugal’s Elite Unit Probes Spacey Producer Over $1B Fraud Links
A shocking story is unfolding where big Hollywood names mix with shady crypto deals. Portugal’s top investigators are…
LATEST: Netherlands ban on cash transactions over €3,000 comes into effect
By PAUL O’DONOGHUE, Senior Correspondent BUSINESSES in the Netherlands may no longer accept cash payments of €3,000 or…
Honduras seeks Interpol help to arrest ex-President Hernández
TEGUCIGALPA, Honduras (AP) — Honduras Attorney General Johel Zelaya said Monday that he had ordered Honduran authorities and…
UK mulls ban on crypto cash in politics — putting Farage in firing line – POLITICO
Transparency experts have warned that the source of cryptocurrency donations can be difficult to track. That raises concerns…
The boom that broke Malta – POLITICO
If you’re looking for a prime example of the profound ugliness and moral decay inflicted on this tiny…
Chinese Bitcoin Fraudster Jailed After Largest UK Crypto Seizure
A Chinese woman described as a “super villain” who orchestrated a multibillion dollar investment fraud to buy Bitcoin…
North Korea is scaling $6bn crypto crime racket across Russia, Hong Kong, and Cambodia, says new report – DL News
New multilateral report details how Pyongyang’s hackers launder billions in stolen crypto.Proceeds used to fund nuclear and other…
Moldova bans pro-Russian parties ahead of Sunday’s election | Elections News
Moldova election rocked by bans on pro-Russian parties as EU path hangs in balance. Published On 26 Sep…
Australia orders audit of crypto trading giant Binance | National News
Australia has ordered the local arm of the world’s largest cryptocurrency exchange, Binance, to appoint an external auditor…
Japan targets money laundering – Islands Business
JAPAN will strengthen the capabilities of Pacific countries to target money laundering activities in the region. It will…
IMF Sounds Alarm Over Pakistan’s Failure To Combat Money Laundering, Corruption | Exclusive | World News
Last Updated:August 16, 2025, 12:02 IST The IMF’s warning is clear: Pakistan must improve its anti-money laundering frameworks…
Vatican under fire for alleged money-laundering dodge – POLITICO
Milone said he didn’t know exactly how the tools would have bypassed these restrictions, but that he saw…