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Billion-pound money laundering network reveals cryptocurrency challenges
A recent investigation by the National Crime Agency (NCA) has unveiled a staggering billion-pound money…
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Injunction against Maple Finance impacts crypto landscape
The Grand Court of the Cayman Islands has recently made headlines by granting an injunction…
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Impact of autism diagnosis on legal outcomes
In a noteworthy development, the intersecting worlds of health and law have come to the…
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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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Trump pardon of crypto billionaire sparks concerns over his use of the pardon power – CBS News
Trump pardon of crypto billionaire sparks concerns over his use of the pardon power - CBS News
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DOJ files post-trial motion against Storm’s acquittal
In a significant development within the cryptocurrency sphere, the U.S. Department of Justice (DOJ) has…
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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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Invest in crypto? Here’s what to know about your 2025 taxes
Invest in crypto? Here,’s what to know about your 2025 taxes - CNN
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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