Crime
Major Money Laundering Arrests Rock Singapore
David Hale·
396 articles
OKX adopts Chainalysis Alterya for crypto fraud prevention, blocking scams before funds leave the platform. A major step…
Mohammad Hannoun arrested in Italy for allegedly diverting $8.2M in charity funds to Hamas. Investigation reveals a comp…
Singaporeans arrested for money laundering linked to Prince Holding Group. S$500M in assets seized as police unravel tra…
European Chief Prosecutor Laura Kövesi is under EPPO investigation for a €67 billion fraud scheme. Charges include custo…
OKX adopts Chainalysis Alterya for proactive crypto fraud prevention. This move aims to protect customers by blocking tr…
Three Singaporeans arrested in a major money laundering case involving over S$500 million in seized assets linked to Pri…
OKX adopts Chainalysis Alterya for crypto fraud prevention, enhancing security and trust for users in the digital asset…
Iranian crypto outflows spiked after airstrikes. On-chain data shows a surge in activity. Is it citizens, exchanges, or…
A Nigerian man was sentenced to 19 years for romance scam fraud and business email compromise schemes that stole over $4…
OKX adopts Chainalysis Alterya for crypto fraud prevention, proactively blocking scam transfers and enhancing user secur…
A Nigerian man received a 19-year sentence for romance scam fraud that stole $4M+. He targeted vulnerable victims throug…