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How Triad-linked gang used crypto and casinos to launder $10B

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

Devs of crypto scam Dingo pump fees to 99% via backdoor

Hidden functionality on Dingo Token’s smart contract allows developers to manipulate it to add a 95% tax fee and a 4% liquidity fee.

Stolen assets from the Wormhole hack are looping DAI and ETH to acquire a leveraged-long position on LidoDAO’s liquid staking token, stETH.

Prior to the bankruptcy, many Genesis creditors said they still believed they’d be able to get all or most of what they had deposited back.

Venture capitalist Tim Draper went to Sri Lanka to point out that its reputation is one of corruption… but bitcoin will fix it!