Ahmedabad: Indian Extorts Money From US National; CBIs Search Finds ₹9.3 Lakh USD Worth Cryptocurrency
Searches were conducted at the accused's premises in Ahmedabad, which led to the recovery and seizure of cryptocurrencies such as Bitcoin, Ethereum, Ripple, USDT, etc., with a total value of…
Hong Kong must address money-laundering risks for cryptocurrency changers in fixing regulatory gaps amid JPEX fallout, customs chief says
Hong Kong must address money-laundering risks posed by cash-for-crypto shops after the JPEX virtual asset platform scandal exposed gaps in regulation, according to the customs chief who has stopped short…
Akon: Success allows me to explore my African roots – The Times Group
By Manish Pandey: RnB star Akon has been in the music business for almost 20 years. And the Senagalese-American singer says he’s finally able to start making music for himself.…
Investment Scams Net Nearly $230 Million From Canadians So Far This Year
Canadians have lost $228.5 million to investment scams so far this year, according to a spokesperson for the Canadian Anti-Fraud Centre (CAFC). Jeff Horncastle of the CAFC told The Epoch…
NY Attorney General Charges Crypto Affiliates Gemini, Genesis and DCG with Fraud
According to the filing, the defendants launched an investment program called “Gemini Earn” in Feb. 2021 by which owners of cryptocurrencies could invest their crypto tokens with Genesis Capital as…
Growing online dating scam leaves victims with emotional trauma, drains finances
Disbelief, shock and fear would hardly describe the feelings of a lady, identified as Doris Foluke (not real names to protect her identity) when a friend notified her of a…
Bitcoin Price Eclipses $30,000 On ETF Momentum, Influx Of Positive News – WorldNewsEra
Bitcoin price tested $30,000 for the second time this week on Friday as the world’s largest digital asset moves closer to having an exchange traded fund. Ethereum retook its $1,600…
US mid-sized bank shares slump after downbeat interest income forecasts
Oct 20 (Reuters) - Shares of mid-sized U.S. banks fell on Friday after a string of earnings reports heightened investor concerns that the boost to lenders from the Federal Reserve's…
Robot dogs, tech bros and virtual Geisha girls: when SXSW came to Sydney
A simultaneously familiar and slightly terrifying robot dog wanders through the audience of a session at the Sydney edition of South by South West. On stage, the panellists opine about…
Seven people charged over international money laundering and drug ring
Seven people have been charged over an alleged international money laundering and drug ring operating out of New South Wales. A 37-year-old man in Vietnam was allegedly found to be…
