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The United States has indicted Roman Semenov and Roman Storm, the co-founders of the cryptocurrency mixer Tornado Cash, on...
The Singapore Police Force has reported the arrest of 10 individuals following a series of coordinated raids targeting a...
The Corrupt Practices Investigation Bureau (CPIB) of Singapore has issued an arrest notice for Ong Beng Seng, a prominent...
The United States Securities and Exchange Commission (SEC) has initiated legal action against Coinbase, the largest cryptocurrency platform in...
Kenyan President William Ruto has accused the Kenya Revenue Authority (KRA) of corruption and collusion with tax evaders, alleging...
Lebanon's Ministry of Justice has received an Interpol notice for central bank Governor Riad Salameh, according to the country's...
Deutsche Bank has agreed to a $75 million settlement in a lawsuit alleging that the bank overlooked evidence of...
Vice Media, a once-prominent digital media company, has filed for Chapter 11 bankruptcy protection as it grapples with financial...
Microsoft has received antitrust approval from the European Union (EU) for its $69 billion acquisition of Activision, marking a...
Sam Bankman-Fried, the founder of the now-bankrupt cryptocurrency exchange FTX, has requested the dismissal of the majority of charges...
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