X

Vous n'êtes pas connecté

Maroc Maroc - ENTREPRENEUR.CA - A La Une - 08/Aug 02:24

Brazilian Civil Police Dismantles Crypto Laundering Scheme Employed by Drug Gang

Brazilian Civil Police Dismantles Crypto Laundering Scheme Employed by Drug Gang The Civil Police of São Paulo, Brazil, dismantled a money laundering scheme managed by the drug gang First Capital Command (PCC) that operated a company operating as a crypto exchange, the police said on X (formerly Twitter) on Tuesday. Source : https://www.coindesk.com/policy/2024/08/07/brazilian-civil-police-dismantles-crypto-laundering-scheme-employed-by-drug-gang/?utm_medium=referral&utm_source=rss&utm_campaign=headlines

Articles similaires

Sorry! Image not available at this time

Footage Indicates Deicer Failure Caused Brazil Plane Crash

newsdelivers.com - 07/Sep 04:47

Sao Paolo, Brazil — The pilot of a Brazilian passenger plane that crashed last month, killing all 62 people on board, reported a failure of the...

Sorry! Image not available at this time

CFTC Pleads With Judge to Block Kalshi Election Contracts for 14 Days

entrepreneur.ca - 08/Sep 02:16

CFTC Pleads With Judge to Block Kalshi Election Contracts for 14 Days The agency says it can’t make “an informed decision” about...

Sorry! Image not available at this time

CFTC Pleads With Judge to Block Kalshi Election Contracts for 14 Days

entrepreneur.ca - 08/Sep 02:16

CFTC Pleads With Judge to Block Kalshi Election Contracts for 14 Days The agency says it can’t make “an informed decision” about...

Sorry! Image not available at this time

Brazilian Judge Seizes $3 Million From Elon Musk To Pay X Fine

newsdelivers.com - 13/Sep 23:48

Brasilia — Brazil's Supreme Court said Friday that a judge has ordered the transfer of more than $3 million from the accounts of billionaire Elon...

Sorry! Image not available at this time

Kraken seeks jury trial to challenge SEC’s securities charges

entrepreneur.ca - 13/Sep 12:03

Kraken seeks jury trial to challenge SEC’s securities charges Crypto exchange Kraken has requested a jury trial to contest the SEC’s allegations...

Sorry! Image not available at this time

Kraken seeks jury trial to challenge SEC’s securities charges

entrepreneur.ca - 13/Sep 12:03

Kraken seeks jury trial to challenge SEC’s securities charges Crypto exchange Kraken has requested a jury trial to contest the SEC’s allegations...

Rivers Police nab fake inspector leading robbery gang

theparadise.ng - 13/Sep 12:30

The Rivers State Police Command on Thursday paraded a fake police inspector, Fred Monday, who masterminded a notorious armed robbery syndicate...

Rivers Police nab fake inspector leading robbery gang

theparadise.ng - 13/Sep 12:30

The Rivers State Police Command on Thursday paraded a fake police inspector, Fred Monday, who masterminded a notorious armed robbery syndicate...

Sorry! Image not available at this time

Queens Sports Club venue rebrands as Centurion Pub and Grill

chronicle.co.zw - 11/Sep 13:36

Mthabisi Tshuma, revmmthiretshuma@gmail.com The leisure spot at Queens Sports Club, formerly known as Boundary, is now under new management and has...

Cyber fraud kingpin among three others arrested

hindustantimes.com - 05/Sep 17:30

During interrogation, the accused revealed that they are part of a larger gang that intimidates victims by posing as police or CBI officers, obtaining...