India's $0.93 Million Crypto Fraud Amidst Escalating Scam Concerns
India CBI has arrested an individual from Ahmedabad in connection to a $0.93 million cryptocurrency fraud.
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04/06 17:26
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In the aftermath of the $193M JPEX scandal, Hong Kong's customs department is taking proactive steps to bolster their cross-border anti-money laundering initiatives.
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YouQuanWill Tellor (TRB) Crash? These Whales Hold The Answer
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AI's progress opens the possibility of reconnecting with departed loved ones.
Hui XinIs Binance Doomed or Wolf in Sheep’s Clothing?
Has Binance been completely transparent, or could there be undisclosed aspects? Data shows that China is Binance's largest market, despite the cryptocurrency ban in the country. This situation has also led to a more relaxed approach to KYC, which might have attracted the attention of organisations like Hamas for fundraising purposes.
JoyFBI Takes Down Unlicensed Crypto-to-Fiat Operation in New York
A group of Indian nationals stands accused of running this illicit business, converting digital currency into cash for clients seeking anonymity. Five out of the six suspects were apprehended on October 17th and charged with operating an unlicensed money-transmitting business.
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A Thai fortune teller claimed to have foreseen the moment of the crypto market's recovery in the past year, attributing this insight to communication with a deity.
CatherineThai Crypto Investors Turn to Tarot Cards and Astrology for Market Predictions
Crypto investors in Thailand are turning to unconventional methods, such as tarot card readings and astrology, to predict market movements. While some may view these practices with skepticism, they are gaining traction in a culture where spiritual beliefs hold significant sway.
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