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17.10.2025 13:11
Binance Among Crypto Firms Hit by French Money-Laundering Checks France is widening its anti-money laundering checks on crypto exchanges, as regulators seek to determine which of more than 100 entities registered as offering crypto services in the country will be granted European Union-wide permits in the coming months.

17.10.2025 13:29
Turkey Detains New Suspects in Can Holding Investigation Turkish authorities detained 26 people in a new wave of raids targeting Can Holding and its affiliates, expanding an investigation into what prosecutors describe as a criminal organization accused of fraud and money laundering.

17.10.2025 14:00
17.10.2025 14:00
The Era of the Illiquid Millionaire Is Here Being a millionaire isnt what it used to be. This isnt a lament, its a fact: As Bloomberg News reported last week,almost one-fifth of US householdshavea net worth of more than $1 million.Fully one-third of them have gained that status since 2017.