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Wyoming Lawmakers Move to Rein In Crypto ATMs After Millions Lost to Scams
Law enforcement agencies across Wyoming are raising urgent concerns after residents lost more than $3 million to cryptocurrency ATM scams in 2025 alone. In response, State Representative Ken Clouston is leading a legislative effort to place these automated kiosks under the direct supervision of the Wyoming Division of Banking. The proposal comes amid a sharp national increase in fraud tied to crypto kiosks, with federal data showing losses exceeding $333 million last year. Au
7 hours ago


Banque Havilland Loses UK Appeal Over Qatar Currency Plot as Tribunal Slashes Fine
Luxembourg-based Banque Havilland has failed to overturn sanctions imposed by Britain’s financial watchdog over an alleged scheme connected to efforts to weaken Qatar’s currency, though a UK tribunal has significantly reduced the financial penalty. In a ruling issued on Tuesday, London’s Upper Tribunal rejected the bank’s appeal against the Financial Conduct Authority’s findings but lowered the fine to £4mn from the original £10mn. The tribunal also upheld penalties imposed o
7 hours ago


Queens Accountant Sentenced for Laundering Millions for Chinese Network Tied to Mexican Cartel
Federal authorities today imposed a two-year prison sentence on a New York City accountant for her participation in an expansive Chinese money laundering operation that moved tens of millions of dollars in drug proceeds through the U.S. financial system. Rui Fang Yu, 40, of Queens, admitted to helping transfer more than $20 million derived from international narcotics trafficking. Investigators determined that the money stemmed from the sale of heroin and cocaine by a U.S.-ba
7 hours ago
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Wyoming Lawmakers Move to Rein In Crypto ATMs After Millions Lost to Scams
Law enforcement agencies across Wyoming are raising urgent concerns after residents lost more than $3 million to cryptocurrency ATM scams in 2025 alone. In response, State Representative Ken Clouston is leading a legislative effort to place these automated kiosks under the direct supervision of the Wyoming Division of Banking. The proposal comes amid a sharp national increase in fraud tied to crypto kiosks, with federal data showing losses exceeding $333 million last year. Au


Gold and Silver Rebound Sharply After Historic Sell-Off, Analysts See More Gains Ahead
Gold prices jumped more than 5 per cent on Tuesday, putting the metal on pace for its strongest single-day performance since November 2008, while silver also rallied sharply as precious metals rebounded from their steepest two-day decline in decades. Market analysts say the recovery may have further to run, with expectations that both metals could reach new record highs later this year. Spot gold rose 5.8 per cent to $4,935.56 an ounce by 0818 GMT. The move followed a sharp s


Operators Warn Finland’s Proposed Gambling Safeguards Could Drive Players to Black Market
Several international gambling operators have voiced strong concerns over proposed player protection rules in Finland, warning that overly restrictive measures could undermine the country’s newly forming regulated market by pushing players toward illegal operators. SkillOnNet and Wildz Group both argue that the proposals risk weakening channelisation by making licensed gambling less attractive than unregulated alternatives. The concerns were raised in response to a consultati


Banque Havilland Loses UK Appeal Over Qatar Currency Plot as Tribunal Slashes Fine
Luxembourg-based Banque Havilland has failed to overturn sanctions imposed by Britain’s financial watchdog over an alleged scheme connected to efforts to weaken Qatar’s currency, though a UK tribunal has significantly reduced the financial penalty. In a ruling issued on Tuesday, London’s Upper Tribunal rejected the bank’s appeal against the Financial Conduct Authority’s findings but lowered the fine to £4mn from the original £10mn. The tribunal also upheld penalties imposed o
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