1+ hour, 46+ min ago  (420+ words) The 69 people were hauled up after a seven-day operation from July 1 to 7. Published'Jul 09, 2026, 04: 41 PM Updated'Jul 09, 2026, 05: 54 PM SINGAPORE " A 15-year-old is among 69 people being investigated for their suspected roles in unlicensed moneylending activities following islandwide raids in early July. The 69 people,…...

2+ hour, 19+ min ago  (703+ words) A federal court has denied a request to suspend Tennessee's new ban on crypto ATMs, which is an early legal blow to the kiosk sector at a time when state governments are moving from imposing restrictions on the devices to…...

3+ hour, 2+ min ago  (275+ words) An unidentified crypto user lost $999, 999 in USDT to an Ethereum phishing attack after signing a fraudulent token approval request. On-chain records show the attackers split the stolen funds into three transactions. The transfers landed inside Ethereum blocks 25489460 and 25489463 within minutes…...

2+ hour, 42+ min ago  (100+ words) Dutch bank ABN Amro was fined "8. 5m by the Dutch central bank DNB for structural shortcomings in due diligence checks on high-risk customers in files reviewed between September 2023 and September 2024. ABN Amro said it accepted the fine and regretted failing to…...

1+ hour, 3+ min ago  (482+ words) A trusted, independent voice on blockchain and crypto in the MENA region " in Arabic and English. " Copyright 2026 The Unlock Company DMCC INTERPOL's Operation First Light (January'April 2026) arrested 5, 811 individuals and intercepted $293 million across 97 countries, with a Thailand-linked crypto laundering network using…...

36+ min ago  (425+ words) Judge Freezes Assets In Alleged $95 M JAFCU Fraud Case CU Today...

45+ min ago  (470+ words) INTERPOL-led operation has resulted in 5, 811 arrests, blocked more than 31, 000 bank accounts, and intercepted $293 million in illicit assets across 97 countries and territories during a global crackdown on fraud and crypto-linked money laundering. According to an INTERPOL statement published on Thursday, Operation…...

1+ hour, 29+ min ago  (16+ words) CNBC TV18...

11+ hour, 40+ min ago  (533+ words) Learn about housing and care considerations to assess options, understand costs, and keep your loved one safe. AUSTIN, Texas -- As financial scams become more sophisticated, Texas advocates are intensifying their focus on policy solutions ahead of the 2027 legislative session. The…...

1+ hour, 54+ min ago  (238+ words) Reading Eagle Recently, I noticed an unauthorized $1, 000 debit on my checking account. When I went to my bank about it, they told me a previous check in that amount had been fraudulently "washed" and that they would stop payment on…...