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

02/04 06:28 cointelegraph.com

Huione crypto scam chairman extradited to China to face charges

Huione Group crypto scam extradition pig butchering China Cambodia

02/04 03:46 yahoo.com

Why Was Pooh Shiesty’s Family Home Raided By FBI? Here’s What We Know

FBI raid Pooh Shiesty drug trafficking money laundering rap industry law enforcement

01/04 21:05 decrypt.co

Fed's Barr Says Stablecoins Need Tighter Controls to Fight Money Laundering

stablecoins money laundering regulatory controls U.S. Federal Reserve central bank credibility financial regulation

01/04 13:09 nbcnewyork.com

Close associate for former Mayor Eric Adams indicted on fraud charges

insurance fraud no‑fault insurance Eric Adams Zhan Petrosyants federal indictment New York City

01/04 12:53 yahoo.com

Australia Sets Strict Rules for Crypto Platforms Under New Law — Here's What Has Changed

Australia cryptocurrency regulation new law compliance anti‑money laundering investor protection

31/03 20:12 cointelegraph.com

Massachusetts city to weigh crypto ATM ban, citing financial risks

Haverhill Massachusetts crypto ATM ban financial fraud money laundering regulatory action

31/03 15:32 yahoo.com

Industry’s spotlight on financial crime’s hidden networks

financial crime hidden networks money laundering fintech regulatory compliance law enforcement

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 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

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