RCMP claim record cryptocurrency seizure of $56M in money laundering probe rcmp-claim-record-cryptocurrency-seizure-of-56m-in-money-laundering-probe #RCMP #claim #record #cryptocurrency #seizure #56M #money #laundering #probe, The RCMP on Thursday said it seized more than $56 million from a cryptocurrency exchange platform authorities accuse of facilitating money laundering, calling it the largest crypto seizure in Canadian history. “This also marks […]
Drug syndicates turn to cryptocurrency and shell companies to evade law enforcement, say police drug-syndicates-turn-to-cryptocurrency-and-shell-companies-to-evade-law-enforcement-say-police #Drug #syndicates #turn #cryptocurrency #shell #companies #evade #law #enforcement #police, KUALA LUMPUR: Networks engaged in illegal acts have become heavily tech-savvy. They apply cryptocurrency and hide behind shell companies to conceal their earnings from drug trafficking, say Malaysian police. According […]
M’sian woman receives S$91,000 bill after ex-tenant steals electricity for cryptocurrency mining msian-woman-receives-s91000-bill-after-ex-tenant-steals-electricity-for-cryptocurrency-mining #Msian #woman #receives #S91000 #bill #extenant #steals #electricity #cryptocurrency #mining, MALAYSIA: A woman from Sarawak, Malaysia, has been slapped with a RM300,000 (S$91,300) power bill because a person who previously rented her home allegedly stole electricity for cryptocurrency mining. According to a […]