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

25/03 02:28 reviewjournal.com

‘This is a political persecution’: Ex-Nye County commissioner makes not guilty plea

political persecution wire fraud money laundering COVID relief federal charges Nye County commissioner

24/03 01:37 abc13.com

Legal experts believe Fort Bend County Judge KP George could avoid prison

Fort Bend County Judge KP George felony money laundering bond release legal experts sentencing June

23/03 14:47 cointelegraph.com

How a ‘Wrong Number’ message turned into a $3.4M crypto scam

crypto scam social engineering wrong number fraud money laundering investment fraud digital finance

23/03 09:01 cointelegraph.com

Bithumb seeks to reappoint CEO despite recent controversies: Report

Bithumb CEO reappointment anti-money laundering Financial Intelligence Unit South Korea regulatory scrutiny

19/03 23:38 abc13.com

Jurors deliberating in Fort Bend County Judge KP George's money laundering trial

Fort Bend County Judge KP George money laundering jury deliberation felony trial legal proceedings

19/03 13:45 decrypt.co

LA Rideshare Driver Charged With Using $2M in COVID Relief Funds to Buy Crypto

rideshare fraud money laundering cryptocurrency COVID relief Bitcoin

19/03 09:14 timesnownews.com

Meet The Crypto Exchange Founder Who Went To Jail—And Now Boosts Higher Net Worth Than Bill Gates

Changpeng Zhao Binance crypto wealth Bill Gates anti‑money laundering

19/03 08:33 dev.to

I Built 3 AI Agents. Here's What Broke Each Time.

AI agents confidence paradox anti-money laundering honesty accuracy fraud detection

19/03 08:22 cointelegraph.com

Canada vows continued crypto crackdown after taking down 47 firms in 2026

Canada crypto crackdown FINTRAC Cryptomus KuCoin regulatory enforcement

19/03 08:22 cointelegraph.com

Canada vows continued crypto crackdown after taking down 47 firms in 2026

Canada crypto crackdown FINTRAC Cryptomus KuCoin regulatory enforcement

Loading...