Ειδήσεις: MONEY LAUNDERING | PXAI

Version	Description	Date
8.42	[ADDED SOURCE REGISTRY LIST VIEW]	04/03/2026 16:19
8.41	[LOCALIZED INDEX.PHP MENU AND MODALS TO US ENGLISH]	04/03/2026 16:11
8.40	[TRANSLATED FRONTEND TO US ENGLISH]	04/03/2026 16:10
8.41	[RESTORED DETAILED SOURCES VIEW (ARTICLES + EVENTS) IN US ENGLISH]	04/03/2026 15:50
8.41	[RESTORED DETAILED SOURCES VIEW (ARTICLES + EVENTS) IN US ENGLISH]	04/03/2026 15:46
8.40	[REVERTED TO STANDARD TABLE LAYOUT (US ENGLISH)]	04/03/2026 15:40
8.39	[FIXED DB CONNECTION SCOPE IN SOURCES LOGIC]	04/03/2026 15:38
8.38	[TRANSLATED SOURCES VIEW TO US ENGLISH]	04/03/2026 15:01
8.37	[FULL FRONTEND TRANSLATION (MENU, FEED, COMMENTS, TTS) TO US ENGLISH.]	04/03/2026 14:58
8.67	[MANUAL OVERRIDE OF GREEK MENU ITEMS]	04/03/2026 13:36
8.66	[NGINX OPTIMIZED MENU FIX]	04/03/2026 13:33
8.65	[FIXED GREEK MENU ITEMS]	04/03/2026 13:32
8.60	[MENU & UI LOCALIZATION TO US ENGLISH]	04/03/2026 13:30
8.50	[FULL TRANSLATION TO US ENGLISH]	04/03/2026 13:27
9.75	[INJECTED EVENT FUSION_SUMMARY INTO FEED LOOPS TO DISPLAY AI TAGS CORRECTLY]	26/02/2026 14:44

31/03 08:04 decrypt.co

US Charges Hacker Behind $53 Million Uranium Finance Exploit

U.S. indictment hacker Uranium Finance fraud money laundering prison sentence

29/03 13:06 dev.to

Building a KYC questionnaire that knows what the regulator will ask before they ask it

KYC fintech compliance onboarding anti‑money laundering regulatory

29/03 12:06 timesnownews.com

Nepal's Former Energy Minister Deepak Khadka Arrested Day After Ex-PM KP Sharma Oli's Detention

Deepak Khadka Nepal money laundering KP Sharma Oli Gen Z protests police arrest

28/03 21:14 breitbart.com

Prosecutor: Two Charged in 'Largest Alleged Money Laundering Operation' in Los Angeles School District's History

money laundering LAUSD tech vendor felony charges school district contracts Los Angeles

28/03 02:01 foxnews.com

LA United School District scandal leads to charges as $22M scheme allegedly drained funds meant for students

LAUSD money laundering $22M scheme pay‑to‑play public corruption tech firm

27/03 22:05 timesnownews.com

ED Arrests Jawad Siddiqui In South Delhi Land Fraud Case Linked to Forged Documents

Enforcement Directorate Jawad Siddiqui money laundering forged documents land fraud Al Falah University

27/03 18:53 timesofsandiego.com

Man pleads guilty in SD to impersonating bank employee for fraud scheme

bank fraud impersonation money laundering elderly victims San Diego federal court

27/03 18:05 bitcoin.com

Vietnam Authorities Launch Probe Into Multi-Billion Dollar Crypto Fraud

Vietnam cryptocurrency fraud investigation raids electronic evidence high-profile suspects

27/03 12:44 cryptonews.com

US Lawmaker Presses Kansas Fed Over Kraken Exchange Master Account Approval

Maxine Waters Federal Reserve Kraken crypto banking oversight anti-money laundering

27/03 12:44 cryptonews.com

US Lawmaker Presses Kansas Fed Over Kraken Exchange Master Account Approval

Maxine Waters Federal Reserve Kraken crypto banking oversight anti-money laundering

Loading...