How a $19K Manhattan Apartment Renter Allegedly Moved Half a Billion for Putin’s Banks

Federal prosecutors in the United States arrested a Russian cryptocurrency executive yesterday (Monday) on charges he ran a massive money laundering operation that moved more than half a billion dollars…

Pump-and-Dump Scheme on Telegram: Four Plead Guilty in Australia

Four individuals in Australia have pleaded guilty to operating a coordinated pump-and-dump scheme on the encrypted messaging platform Telegram. They now face a maximum prison sentence of 15 years for…

Former Boss of Collapsed Stockbroking Firm Faces Fresh $192M Fraud Charges

The former chief executive of collapsed stockbroking firm BBY Limited appeared in court today (Tuesday) facing fresh charges related to alleged dishonest conduct involving a $192 million share acquisition. Former…

Краткосрочный анализ BTCUSD, XRPUSD и ETHUSD на 10.06.2025

10Jun.202508:52 Дорогие читатели! Я расширяю краткосрочный прогноз по биткойнам, Ripple и Ethereum на основе анализа волны Эллиотта. {краткое содержание} Основные выводы BTCUSD:   Рост цены намекает на то, что глобальный…