Crime
Exposed: Wood Financial Misreporting Scandal
Contractor Wood fined £17M by the FCA for publishing inaccurate financial information between 2022 and 2024. Investors s…
David Hale·
252 articles
Contractor Wood fined £17M by the FCA for publishing inaccurate financial information between 2022 and 2024. Investors s…
Three Singaporeans arrested, S$350M seized in major money laundering case linked to Prince Holding Group.
OKX adopts Chainalysis Alterya for crypto fraud prevention, blocking scams before funds leave the platform. A major step…
Singaporeans arrested for money laundering linked to Prince Holding Group. S$500M in assets seized as police unravel tra…
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…
OKX adopts Chainalysis Alterya for crypto fraud prevention, blocking transfers to scam destinations proactively, enhanci…