Tag: Money laundering scandal

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Bitcoin Dips Below $37,000 as Binance CEO Steps Down Amid Money Laundering Scandal

Bitcoin drops below $37,000 as Binance CEO admits to money laundering; market uncertainty ensues. Altcoins experience losses while FTX Token gains. Cryptocurrency market cap down 2.96%. Expect continued volatility.

Betting App Mahadev: Assets Worth Rs 417 Crore Seized in Money Laundering Scandal, India

The Enforcement Directorate seizes assets worth Rs 417 crore in the Mahadev betting app money laundering scandal. Investigation reveals illegal betting websites and benami bank accounts.

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Bitcoin Dips Below $37,000 as Binance CEO Steps Down Amid Money Laundering Scandal

Bitcoin drops below $37,000 as Binance CEO admits to money laundering; market uncertainty ensues. Altcoins experience losses while FTX Token gains. Cryptocurrency market cap down 2.96%. Expect continued volatility.

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