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Poland reintroduces cryptocurrency legislation amid security concerns
The Polish government has made headlines once again by reintroducing its cryptocurrency legislation, a move…
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How Stablecoins Facilitate Money Laundering and Sanctions Evasion
How Stablecoins Can Help Criminals Launder Money and Evade Sanctions - The New York Times
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…
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Huione network shutdown raises concerns over cryptocurrency market stability
A significant development in the cryptocurrency landscape has emerged as a well-known platform, caught in…
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…
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Decrpto aims to transform cryptocurrency transaction reporting
A groundbreaking initiative named DeCripto is set to launch in July 2025, aiming to revolutionize…
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Concerns over regulation and freedom in cryptocurrency
In a recent discussion that has ignited conversations in the cryptocurrency community, an executive from…
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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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Brazil enhances crypto regulations to boost transparency and trust
In a significant development for the cryptocurrency landscape, Brazil's central bank has implemented new regulations…