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Crypto Exchanges in Trouble After Global Money Laundering Exposé A new investigation by the International Consortium of Investigative Journalists reveals how two major crypto exchanges, Binance and OKX, handled large amounts of dirty money linked to criminal networks. The report connects hundreds of millions of dollars in suspicious funds to drug cartels, online scam groups and hacking operations. According to the findings, Binance processed more than 400 million dollars in questionable deposits between mid-2024 and mid-2025. OKX also received over 200 million dollars during the same period. Many of these transactions were tied to the Huione Group, a Cambodian network accused of running online fraud and laundering operations. Some transfers even came from wallets connected to international drug traffickers. What makes the situation more serious is that both exchanges had already promised to clean up their systems after earlier pressure from regulators. Despite this, the flow of illicit funds continued, raising concerns about how committed these platforms really are to compliance. This story matters because it shows how vulnerable the crypto space remains to financial crime. Exchanges serve millions of users, and weak controls allow criminals to move money across borders with ease. If crypto is to be trusted, transparency and stronger enforcement must become a priority. Users deserve platforms that protect them instead of exposing them to hidden risks. Do you think exchanges should face stricter rules, or will it hurt innovation? Share your view and spread the word to keep others informed.
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Pakistan is estimated to have lost around $600 million through illegal cryptocurrency investments, putting significant strain on the nation’s dollar reserves. Evidence of this capital flight can be seen in the $1 billion decline in dollar purchases by banks from exchange companies during the year. In response, the State Bank of Pakistan (SBP) has directed exchange companies to halt cash dollar transactions, requiring that all purchases be transferred directly into Foreign Currency accounts. Despite these measures, reports suggest that funds continue to be siphoned into crypto markets. Like Share This Post & Follow For More Updates. #PakistanEconomy #CryptoNews #Bitcoin #Ethereum
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NVIDIA has become the first company in history to cross a $5 trillion market value, putting it far ahead of most global corporations. Its valuation is larger than entire sectors and even some international markets, highlighting its outsized influence. By comparison, the average S&P 500 company is worth about $124.8 billion, showing just how far NVIDIA has pulled ahead. The stock jumped more than 5% on 26 November 2025 as demand for NVIDIA’s AI chips continues to drive massive gains. A $5 trillion value equals roughly 2 Amazons, 6 JPMorgan Chases, 23 McDonald’s, 25 Disneys, 50 Nikes, 96 Fords, or 3,311 JetBlues.
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How X’s New Location Feature Exposed Major Political Accounts X has introduced a new transparency tool that quietly changed the way people judge political content online. The feature shows the real location of each account, and it has already revealed that several high-engagement profiles talking about US politics were not even in the United States. Many pro-Trump and anti-Trump accounts, some with hundreds of thousands of followers, turned out to be operating from countries like India, Nigeria, and Kenya. Some Scottish political accounts claiming to support independence were traced to Iran. These profiles had spent years building influence, changing usernames repeatedly, and earning money through X’s monetisation program. The platform says its data is almost completely accurate, though travel and VPNs can affect results. Researchers point out that some accounts do this for profit, while others may be linked to organised groups or political actors. And even with this new feature, experts believe bad actors will try to adapt and find new ways to hide their identity. The update has raised fresh questions about influence, authenticity, and how much political conversation online is shaped by people outside the countries they comment on. If you found this helpful, share your thoughts. Do you think this feature will make political debates more transparent, or will people find a way around it? Like, comment, and follow for more clear and reliable global updates.
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🚨BREAKING: Ripple CEO CONFIRMS CRYPTO & $XRP WILL REPLACE GOLD!!!💥🏆 This changes EVERYTHING for XRP holders...👀 Don’t forget to claim your night airdrop for all xrp holders It’s a good source of liquidity to buy more xrp
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