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Arrest Warrants Issued for Binance Executives Over Financial Crimes – Nigeria

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Arrest warrants issued for Binance executives by Nigerian authorities over financial crimes such as terrorism financing and money laundering.

Australia’s Financial Crimes Watchdog Targets Gambling Industry in 2024 Priorities

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Australia's financial crimes watchdog, AUSTRAC, targets the gambling industry as part of its 2024 priorities, focusing on money laundering and terrorism financing risks. Other sectors included are digital currency exchanges, payment platforms, bullion lenders, and more. AUSTRAC aims to establish a culture of vigilance and compliance to safeguard Australia's financial systems. Compliance is crucial as the watchdog takes firm action against non-compliance. Proactive measures are necessary in combating financial crimes and creating a secure financial environment.

Crypto Crime in Context: Unveiling Illicit Activity in Digital Assets – US Committee Holds Critical Hearing

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United States House of Representatives to hold vital hearing on crypto crime investigation on Nov 15, 2023. Learn more about the implications and potential regulations in the digital asset ecosystem.

Tether Freezes Crypto Wallets Funding Terrorism in Israel

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Tether Freezes Crypto Wallets Linked to Terrorism in Israel - Learn how leading stablecoin issuer Tether is taking a strong stance against illicit use of its cryptocurrency for funding terrorism in Israel.

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Sri Lanka Takes Action to Combat Money Laundering and Terrorism Financing: Crucial Insights from APG Visit

Crime 0
Sri Lanka takes action to combat money laundering and terrorism financing, prioritizing AML/CFT framework. Crucial insights from APG visit.

Crypto Crime in Context: Unveiling Illicit Activity in Digital Assets – US Committee Holds Critical Hearing

Technology 0
United States House of Representatives to hold vital hearing on crypto crime investigation on Nov 15, 2023. Learn more about the implications and potential regulations in the digital asset ecosystem.

Brown Urges Biden Admin to Refreeze $6B in Iranian Assets Amid Israel Attack, US

Politics 0
US Sen. Sherrod Brown calls on Biden Administration to refreeze $6B in Iranian assets following attack on Israel. Find out more about the ongoing investigation and differing perspectives on the issue.

Tether Freezes Crypto Wallets Funding Terrorism in Israel

Crime 0
Tether Freezes Crypto Wallets Linked to Terrorism in Israel - Learn how leading stablecoin issuer Tether is taking a strong stance against illicit use of its cryptocurrency for funding terrorism in Israel.

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Fed Minutes Hint at Potential Rate Cut in September amid Economic Uncertainty, US

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Federal Reserve minutes suggest potential rate cut in September amid economic uncertainty. Find out more about the upcoming policy decisions.

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