US Citizen Arrested in Türkiye Over Alleged $1 Billion Cryptocurrency Scam
October 17, 2026
Turkish authorities have apprehended an American national sought by US law enforcement in connection with a major cryptocurrency fraud scheme exceeding $1 billion.
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Australia Revokes 45 Crypto and Remittance Registrations in Sweeping AUSTRAC Crackdown
September 8, 2026
AUSTRAC has stripped 45 crypto exchange and remittance service providers of their registrations over the past year to combat money laundering and organized investment scams.
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