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Crackdown on major crypto fraud network in Europe
Posted inCrime

Crackdown on major crypto fraud network in Europe

Posted by By Altan December 5, 2025
In a significant crackdown on cryptocurrency-related crime, law enforcement authorities across Europe have dismantled a…
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Court ruling highlights cryptocurrency fraud and need for regulation
Posted inCrime

Court ruling highlights cryptocurrency fraud and need for regulation

Posted by By Altan December 2, 2025
In a significant development within the cryptocurrency landscape, a recent court ruling has revealed the…
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Europol dismantles major crypto-mixing platform
Posted inCrime

Europol dismantles major crypto-mixing platform

Posted by By Altan December 1, 2025
In a significant crackdown on cryptocurrency-related crime, Europol has successfully dismantled a notorious crypto-mixing platform…
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Billion-pound money laundering network reveals cryptocurrency challenges
Posted inUncategorized

Billion-pound money laundering network reveals cryptocurrency challenges

Posted by By Altan November 22, 2025
A recent investigation by the National Crime Agency (NCA) has unveiled a staggering billion-pound money…
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How to Avoid Bitcoin Kidnappings: Expert Tips from The New York Times
Posted inUncategorized

How to Avoid Bitcoin Kidnappings: Expert Tips from The New York Times

Posted by By Sabrina November 17, 2025
How to Not Get Kidnapped for Your Bitcoin - The New York Times
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Cryptocurrency's dark connections to crime
Posted inUncategorized

Cryptocurrency’s dark connections to crime

Posted by By Altan November 17, 2025
The world of cryptocurrency, often celebrated for its potential to revolutionize finance, is now under…
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The Crypto Industry’s $28 Billion in ‘Dirty Money’ Exposed: What You Need to Know
Posted inUncategorized

The Crypto Industry’s $28 Billion in ‘Dirty Money’ Exposed: What You Need to Know

Posted by By Sabrina November 17, 2025
The Crypto Industry,’s $28 Billion in ‘Dirty Money’ - The New York Times
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U.S. actions against North Korean cryptocurrency crimes
Posted inUncategorized

U.S. actions against North Korean cryptocurrency crimes

Posted by By Altan November 14, 2025
The ongoing battle against cryptocurrency-related crime took a significant turn as U.S. authorities announced recent…
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Pirro Announces Scam Center Strike Force to Target Chinese Organized Crime - Fox Business
Posted inUncategorized

Pirro Announces Scam Center Strike Force to Target Chinese Organized Crime – Fox Business

Posted by By Sabrina November 12, 2025
Pirro announces Scam Center Strike Force to target Chinese organized crime - Fox Business
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Proposed legislation transforms cryptocurrency regulation landscape
Posted inCrime

Proposed legislation transforms cryptocurrency regulation landscape

Posted by By Altan November 12, 2025
A significant shift in the regulatory landscape for cryptocurrencies may be on the horizon as…
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  • Turning point for the cryptocurrency industry
    Turning point for the cryptocurrency industryFebruary 1, 2026
  • United Arab Emirates' 'Spy Sheikh' Secretly Invests in Trump Crypto Company, Reveals WSJ
    United Arab Emirates’ ‘Spy Sheikh’ Secretly Invests in Trump Crypto Company, Reveals WSJFebruary 1, 2026
  • Bitcoin's sharp decline prompts caution and reassessment in the cryptocurrency market
    Bitcoin’s sharp decline prompts caution and reassessment in the cryptocurrency marketFebruary 1, 2026
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