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CryptoSlate
cryptoslate.com > interpol-says-one-wallet-processed-122-5m-in-thailand-as-global-fraud-sweep-nets-5811-arrests

One crypto wallet tied to a 20-year-old fraudster processed over $122M before Interpol closed in

3+ hour, 42+ min ago  (510+ words) The Thailand case shows how cross-chain token swaps can complicate tracing across services, assets and borders. Interpol said a crypto wallet linked to a 20-year-old fraud suspect processed more than $122.5 million over 10 months. Police in Thailand arrested two people in…...

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Tampa Bay Times
tampabay.com > news > florida > 07/12/2026 > florida-state-rep-fabian-basabe-sexual-harassment-trial

Florida lawmaker to stand trial on sexual harassment claims. He’s representing himself

1+ hour, 19+ min ago  (837+ words) Florida lawmaker to stand trial on sexual harassment claims....

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Malawi24
malawi24.com > 07/12/2026 > jailed-ex-banker-seeks-nbs-forgiveness

Jailed ex-banker seeks NBS forgiveness

1+ hour, 37+ min ago  (38+ words) Malawi24 Jailed ex-banker seeks NBS forgiveness - Email a link to a friend (Opens in new window) Email Join the conversation — share your thoughts on this storyCancel reply Discover more from Malawi24...

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Talk of the Sound
talkofthesound.com > 07/12/2026 > robert-p-rubicco-criminal-liar-fraud-daycare-operator-part-xliii-second-2010-state-tax-warrant-filed-against-rubicco-at-a-different-bronx-address

Robert P. Rubicco: Criminal, Liar, Fraud, Daycare Operator — Part XLIII (Second 2010 State Tax Warrant Filed Against Rubicco at a Different Bronx Address)

2+ hour, 19+ min ago  (299+ words) NEW ROCHELLE, NY (July 12, 2026) — A second New York State tax warrant was filed against Robert P. Rubicco roughly a year before the one detailed in Part XLII of this series, records show, listing a different Bronx address than the later…...

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The Coin Republic
thecoinrepublic.com > 07/12/2026 > crypto-news-doj-retreats-as-circle-wins-u-s-bank-charter

Crypto News: DOJ Retreats as Circle Wins U.S. Bank Charter

10+ hour, 33+ min ago  (641+ words) Crypto news shifted across enforcement, state financing and bank regulation on July 10. The Department of Justice reportedly prepared to end Matthew Goettsche’s BitClub prosecution. Circle also secured federal approval to establish a national trust bank. Bloomberg Law reported that Justice…...

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Google News
siasat.com > vietnam-tragedy-speedboat-operator-detained-after-15-dead-3506156

Vietnam tragedy: Speedboat operator detained after 15 dead

2+ hour, 38+ min ago  (295+ words) Hanoi (Vietnam): The operator of a speedboat that capsized off Vietnam’s Phu Quoc Island, leading to the death of 15 Indian tourists, was detained on Sunday, July 12, and a criminal investigation was launched in connection with the accident, media reports said....

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Blogger
hokanews.com > 2026 > 07 > thailand-investigates-usdt-trading-over.html

Thailand Investigates USDT Trading Over Money Laundering Concerns as Authorities

6+ hour, 12+ min ago  (628+ words) Authorities have also revealed that the investigation has uncovered a suspected money laundering operation linked to Chinese nationals, involving estimated annual transactions exceeding $307 million. The findings have prompted regulators to expand their review of digital asset trading practices as Thailand…...

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Ada Derana
adaderana.lk > news > 121941

More details revealed on death of FinMin official interdicted over $2.5M cyber fraud

13+ hour, 58+ min ago  (712+ words) Assistant Director of the External Resources Department of the Ministry of Finance, Ranga Rajapaksa, who had been interdicted over the alleged USD 2.5 million cyber heist, was found dead under suspicious circumstances at his residence in Kuliyapitiya this evening (30). Kuliyapitiya Police…...

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The Financial Express
thefinancialexpress.com.bd > home > govt-to-continue-action-against-money-launderers-looters-minister

Govt to continue action against money launderers, looters: Minister

1+ hour, 39+ min ago  (274+ words) UI Upgrade in Progress:We're currently enhancing our website's user interface. You may notice some visual changes while we roll out updates. Thank you for your patience! Published by Syed Nasim Manzur for International Publications Limited from Tropicana Tower (4th floor),…...

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mint
livemint.com > news > india > vietnam-boat-accident-cops-arrest-captain-call-it-unavoidable-incident-15-indians-bodies-to-return-soon-11783860628864.html

Vietnam boat accident: Cops arrest captain, call it 'unavoidable incident'; 15 Indians' bodies to return soon | Today News

5+ hour, 55+ min ago  (481+ words) Vietnam boat accident: The mortal remains of those killed have been sent to Ho Chi Minh City, from where they will be transported to India soon, the Indian mission said....

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