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Russian Stablecoin A7A5 Sees $1 Billion Daily Transfers, Total Tops $40 Billion
A rouble-backed cryptocurrency called A7A5 has seen an explosive rise in usage, with total transfers now crossing $40 billion. This sharp growth, noted by...
💸 $1.3M check that shouldn’t exist — Jesse El-Ghoul faces decades in prison for tax refund fraud
Jesse El-Ghoul, a 31-year-old man from Leominste, Massachusetts, is facing serious federal charges after allegedly stealing more than $1.3 million in government funds. Prosecutors...
🚨 FATF flags, AMLA fines — how two global watchdogs are rewriting the rules of clean finance
Money laundering moves billions through global financial systems, fueling crime and dodging regulators. Two key players in the fight against financial crime—the Financial Action...
Vincent Mazzotta Pleads Guilty in $13M Crypto Ponzi Scheme
Vincent Anthony Mazzotta Jr., a 54-year-old man from Arizona, has admitted in court that he played a major role in a cryptocurrency investment scam...
📢 Google’s ad empire under scrutiny: Did AI miss the mark on illegal gambling?
Google has come under the scanner of the Enforcement Directorate (ED) in a major investigation linked to online betting platforms. The agency is looking...
