Cryptocurrency exchange FTX owes its 50 largest creditors almost $3.1bn (£2.6bn), according to a court filing.
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Reality TV stars Todd and Julie Chrisley have been sentenced to lengthy prison terms after being convicted earlier this year on charges including bank fraud and tax evasion
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The STF estimates the money made by the accused through illegal means at ?80.78 crore
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In the latest changes to the European Union’s (EU) anti-money laundering (AML) framework, the European Commission (EC) is finalizing the details of a package of proposals to strengthen the block’s ability to counter financial crime.
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The Addiction Science Center at East Tennessee State University received the Advocate of Peer Recovery Service-Agency Award from the Tennessee Certified Peer Recovery Specialist Program of the state Department of Mental Health and Substance Abuse Services.
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Another person has been arrested for allegedly helping move drug profits for an organization that brought meth and opioids to Waterloo.
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The New South Wales Crime Commission has reported that billions of dollars of ‘dirty’ money is being funnelled through poker machines in pubs and clubs across the state.
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“The Lucky Laundry,” a new book from international financial crime expert Nathan Lynch, opens with the murder of a Vietnamese money launderer in Sydney and ends with an impromptu party on a Saigon street.
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After major crypto exchange FTX filed for U.S. bankruptcy protection on Friday, the crypto industry is bracing for further fallout.
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