Posted inCrime
Crackdown on major crypto fraud network in Europe
In a significant crackdown on cryptocurrency-related crime, law enforcement authorities across Europe have dismantled a…
Posted inCrime
Court ruling highlights cryptocurrency fraud and need for regulation
In a significant development within the cryptocurrency landscape, a recent court ruling has revealed the…
Posted inCrime
Europol dismantles major crypto-mixing platform
In a significant crackdown on cryptocurrency-related crime, Europol has successfully dismantled a notorious crypto-mixing platform…
Posted inUncategorized
Billion-pound money laundering network reveals cryptocurrency challenges
A recent investigation by the National Crime Agency (NCA) has unveiled a staggering billion-pound money…
Posted inUncategorized
How to Avoid Bitcoin Kidnappings: Expert Tips from The New York Times
How to Not Get Kidnapped for Your Bitcoin - The New York Times
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Cryptocurrency’s dark connections to crime
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
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
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
Pirro announces Scam Center Strike Force to target Chinese organized crime - Fox Business
Posted inCrime
Proposed legislation transforms cryptocurrency regulation landscape
A significant shift in the regulatory landscape for cryptocurrencies may be on the horizon as…