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A multi-agency investigation traced illicit funds to a suspected $123 million crypto laundering operation hiding behind a security company. Australian authorities have charged four individuals following an 18-month investigation into a $190 million Australian dollar ($123 million) crypto laundering operation allegedly run through a cash-in-transit security company. The Australian Federal Police said they had frozen about $13.6 million worth of suspected criminal assets across the states of Queensland and New South Wales. The Queensland Joint Organized Crime Taskforce (QJOCT), comprising 70 officers from federal and state agencies, began the investigation in December 2023. It reportedly uncovered an operation that used an armored vehicle unit of a security business as a front to launder criminal proceeds into cryptocurrency. Read more

"This isn’t a cosmetic refresh. It’s a total upgrade to the engine," LUCIE stated.

De AFM waarschuwt dat gen Z’ers in hun financiële keuzes ontvankelijk zijn voor ‘content die betrouwbaar lijkt’. Een open deur, die bovendien een voor de hand liggende oplossing heeft. 

Prime Minister Muhammad Shehbaz Sharif has felicitated Custodian of the Two Holy Mosques King Salman bin Abdul Aziz and Saudi Crown Prince Mohammad bin Salman for exceptional organization of this year's sacred Hajj pilgrimage.

Украинская телеведущая Леся Никитюк публично обратилась к своему жениху Дмитрию Бабчуку. Военному 9 июня исполнилось 29 лет.

До кінця червня в застосунку «Резерв+» з’явиться нова функція — можливість онлайн-оплати штрафів за порушення правил військового обліку. Про це повідомила заступниця міністра оборони Катерина Черногоренко в інтерв’ю DOU, пише…

During the St. Petersburg International Economic Forum, to be held on June 18-21, the Russian Federation will launch formal consultations with the BRICS nations on setting up a grain exchange.

Премьер-министр Венгрии Виктор Орбан в интервью заявил, что не боится расширения российско-украинской войны до глобальной, ведь "россияне слишком слабы для этого", потому что не способны победить Украину.

Al meer dan twee jaar wachten beleggers op een ommekeer in de uitzendbranche. Ook dit jaar lijkt verloren, omdat klanten op hun handen zitten.  

Secretary-General Mark Rutte is due to meet U.K. Prime Minister Keir Starmer at 10 Downing St. ahead of a NATO summit in the Netherlands.

Strategy has acquired 1,045 Bitcoin for $110.2 million as part of its ongoing accumulation strategy, bringing total holdings to 582,000 BTC. Strategy has acquired $110.2 million worth of Bitcoin as the price trades near its all-time high level. According to a Monday US Securities and Exchange (SEC) filing, Strategy acquired 1,045 Bitcoin (BTC) at an average price of $105,426 per coin. The company now holds 582,000 BTC acquired for about $40.8 billion at an average price of around $70,086 per BTC. The announcement follows Strategy co-founder and executive chairman Michael Saylor hinting at the purchase on June 8. The buy marks the ninth consecutive week that Strategy has acquired Bitcoin. Read more

A special session of the federal cabinet has been scheduled for tomorrow at 4 PM at Parliament House to finalize and approve the federal budget for fiscal year 2025–26.

Жительница провинции Нонтхабури (Таиланд), вернувшись с работы, обнаружила пластиковую коробку у лифта в своем доме. Внутри было 12 миллионов бат (более 15 млн гривен) наличными, спрятанные под мужской одеждой. Женщина не растерялась и сообщила о находке в полицию.

В США обнаружили Ford Mustang 1993 года в идеальном состоянии. Спортивное авто вообще не эксплуатировалось.

The Economic Survey 2024–25 has revealed key insights into Pakistan’s education sector, showing modest progress in literacy but underscoring persistent challenges.

Sivan Klingbail's "I'm From Nir Oz" intersperses testimonies from residents who survived Hamas' massacre with her peers' memories of growing up, and showing up, at the kibbutz. Plus, an annual exhibition in Tel Aviv is back, selling contemporary art to benefit Jewish-Arab cooperatives

The train Lithuania’s Foreign Minister Kęstutis Budrys took to come to Kyiv on a visit was passing through Rivne and Dubno as Russian missiles and drones attacked the two cities.

Bitcoin eyes $110K after trendline breakout. Key support levels at $103,700 and $95,600 may decide its next move. Is smart money already ahead of the curve? The post Bitcoin Price Prediction: Smart Money Is Watching These Two Levels – Are You? appeared first on Cryptonews.