UK Tax Authority Seizes NFTs And Crypto Assets Over Fraud Case
The UK's tax authority, Her Majesty's Revenue and Customs (HMRC), has seized GBP 5,000 (~RM 28,340) worth of crypto assets ...
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Tag: money laundering
BNM Raids i-Serve Online Mall For Suspected Money Laundering
Bank Negara Malaysia (BNM) has raided 22 premises connected to i-Serve Online Mall and its related affiliates in Kuala Lumpur ...
