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Results for Spotlight, Most Read, Crime

4 stories, newest first

Feb 6, 2023 — Australia, Crime

Australian Federal Police have disrupted the Xin Money Laundering Organization, responsible for moving billions in dirty money.

The US Department of Justice is reportedly debating the outcome of a four-year investigation into Binance for money laundering and more.

Jun 1, 2022 — Bitcoin, Crime

Kenneth Warren Rule was discovered swapping money for Bitcoin via an unlicensed crypto exchange after meeting with an undercover agent in Starbucks.

Feb 14, 2022 — Crime, Crypto

A hacker recently discovered an infinite Ether bug in scaling solution Optimism which could've wreaked havoc across the crypto ecosystem.