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November 11, 2025
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Italy’s Banks Endorse Digital Euro, Push ECB to Spread Out Massive Rollout Costs
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ANZ Profit Plunges 14% After Massive Job Cuts and $721M Regulatory Hit
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Tech Experts Say Buy the Dip After Nasdaq’s Worst Week
Home » MoneyLaundering

Tag: MoneyLaundering

US & UK Seize $14 B Bitcoin in Massive Crackdown on Crypto Scammers
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US & UK Seize $14 B Bitcoin in Massive Crackdown on Crypto Scammers

Aisha Ajaz4 weeks ago4 weeks ago02 mins

Authorities in the United States and United Kingdom have seized over $14 billion in bitcoin linked to an international fraud network, according to a BBC report. The move comes as part of a joint operation targeting alleged scammers who used online tactics to defraud victims globally. The suspect at the center of the case is…

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Italy’s Banks Endorse Digital Euro, Push ECB to Spread Out Massive Rollout Costs

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  • Italy’s Banks Endorse Digital Euro, Push ECB to Spread Out Massive Rollout Costs
  • Exchange Names New Compliance Chief Amid Regulator Pressure
  • ANZ Profit Plunges 14% After Massive Job Cuts and $721M Regulatory Hit
  • Tech Experts Say Buy the Dip After Nasdaq’s Worst Week
  • AI Job Apocalypse Warning: DeepSeek Researcher Predicts Massive Societal Challenge in 5-10 Years

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