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DOJ seizes assets linked to Helix
The Department of Justice (DOJ) has made a significant announcement that it now possesses legal…
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Regulatory clarity drives cryptocurrency evolution
The landscape of the cryptocurrency industry is witnessing a significant shift as major financial institutions…
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Rising cybercrime and evolving cryptocurrency dynamics
The cryptocurrency landscape is rapidly evolving, with notable developments highlighting both the challenges and triumphs…
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Chinese-language networks in global crypto money laundering
The latest report from Chainalysis unveils a startling trend in the world of cryptocurrency: Chinese-language…
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Crypto crime exposed by threat actor’s lavish display
A striking incident in the cryptocurrency world has emerged, capturing the attention of both enthusiasts…
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Arrest of former snowboarder highlights cryptocurrency crime concerns
In a surprising turn of events, law enforcement has apprehended Ryan Wedding, a former top…
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Tracing illicit funds in cryptocurrency
In a dramatic turn of events within the cryptocurrency sector, a recent online spat among…
Posted inRegulation
Polymarket faces regulatory challenges in Portugal
In a significant move within the cryptocurrency landscape, Polymarket, a platform that enables users to…
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South Korea’s crackdown on cryptocurrency laundering
In a significant crackdown on illicit activities in the cryptocurrency space, South Korean customs officials…
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Cryptocurrency heist exposes security vulnerabilities
A recent high-profile incident has shaken the cryptocurrency community, as sophisticated social-engineering tactics have resulted…