GoKawiil - Tech News

Topics: Today This Week This Month This Year

Why Capital One says it really closed more than 300 of Trump’s accounts (feeds.feedburner.com)

2026-08-04 | tags: capital one, trump organization, anti-money laundering

Why Capital One says it really closed more than 300 Trump accounts (feeds.feedburner.com)

2026-08-04 | tags: capital one, trump, anti-money laundering

US charges two over laundering $43 million from investment fraud (bleepingcomputer.com)

2026-07-17 | tags: investment fraud, money laundering, zhuoying chen

Former Binance CEO Says Hyperliquid Is ‘Awesome’—Assuming They Have Good Lawyers (gizmodo.com)

2026-06-17 | get Crypto Security Hardware Wallet → | tags: binance, hyperliquid, anti-money laundering

Squillions: How money laundering won (news.ycombinator.com)

2026-05-31 | by John Lanchester | get Money Laundering Awareness Kit → | tags: cashpoints, uk finance, banknotes

Squillions: How Money Laundering Won (news.ycombinator.com)

2026-05-31 | by John Lanchester | tags: cashpoints, uk finance, banknotes

Iran reportedly funneled billions through Binance to fund its military (engadget.com)

2026-05-22 | by Steve Dent | get Binance Cryptocurrency Trading Platform → | tags: binance, changpeng zhao, iran

New Sam Bankman-Fried trial would be huge waste of court’s time, judge says (arstechnica.com)

2026-04-29 | get Legal Defense Book → | tags: ftx, sam bankman-fried, securities fraud

An iCloud backup helped uncover a $320M crime ring in Brazil (9to5mac.com)

2026-04-16 | by Marcus Mendes | get iPhone 13 Pro → | tags: icloud, apple, brazil

10.

Crypto mixer founders sent to prison for laundering over $237 million (bleepingcomputer.com)

2025-11-20 | get Cryptocurrency launderer → | tags: money, money laundering, ricochet

Today's top topics: apple power nasa center apps model macbook answer devices google