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Russian Teens Arrested for ‘Crypto-powered Money Laundering’ – Report
South Korean Police Arrest 34 in Swoop on Crypto-powered Drugs Smuggling Ring
Canadian ‘Crypto King’ and Associate Arrested for Alleged $29.4M Investor Fraud
Coinbase Faces Widespread Outage, Leaving Users Unable to Access Crypto Exchange
UK Crypto Advisory Firm Shuts Down Over Investor Losses, Accounting Neglect
Chinese Police Arrest Six Suspects in $300 Million Cryptocurrency Money Laundering Case
Hong Kong Businessman and Son Surrender to Police Over Kidnapping of Crypto Investor in $1.9 Million Dispute
Nigeria Pushes Back Against Binance, Claims CEO’s Bribe Allegation ‘Lacks Any Iota of Substance’
Crypto Scam Update: Stolen $71M WBTC Loot Distributed Among Multiple Wallets
Canada’s Tax Authority Targets Crypto Tax Dodgers, Investigating Multimillion-Dollar Cases
Swifter Justice Needed for Crypto Offenders, Says South Korean Prosecution Chief
Argentina Lawmaker Unveils Draft Worldcoin Regulation Bill
India’s CBI Conducts Nationwide Search Operation in Crackdown on App-Based Crypto Investment Fraud
Worldcoin Operator Announces Mexico Expansion – Despite Potential Probe
North Korean Lazarus Group Allegedly Laundered Over $200 Million in Stolen Crypto from 2020 to 2023
South Korea to Make Temporary Crypto Investigative Unit Permanent
Four Arrested in an Alleged $1.5 Million Gold Coast Crypto Investment Scam
Thailand Authorities Seize Over $5M Worth of Crypto Mining Devices in Electricity Theft Investigation
Verasity and Creo Engine Partner to Enhance Creo Play with Video Capabilities and Innovative Rewards
Architect of China’s CBDC Project Faces Probe for Alleged “Violations of Discipline and Law”
Armenian Officials Trained on Essential Techniques and Tools for Effective Crypto-Crime Investigations
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Crypto Scam
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Rain Exchange Likely Exploited of $14.1 Million in Crypto 2 weeks ago: ZachXBT
Brothers Arrested for Allegedly Exploiting Ethereum Blockchain to Steal $25 Million in 12 Seconds
Gary Gensler
338
Breaking: Senate Overwhelmingly Votes To Overturn The SEC’s SAB121
Community Launches Decentralized Memecoin To Take Anti-SEC Stance
Record
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Jim Simons, billionaire quantitative investing pioneer who generated eye-popping returns, dies at 86
Bitcoin Price Pumps Higher as Morgan Stanley Reveals Significant Holdings in US Spot Bitcoin ETFs – Here’s the Latest
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US Senators Propose $32 Billion Investment Plan to Boost AI and Tech Growth
China retail sales, investment data miss expectations in April
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US Senators Propose $32 Billion Investment Plan to Boost AI and Tech Growth
China retail sales, investment data miss expectations in April
Usa
5562
Mastercard picks new batch of crypto and blockchain Start Path firms
Bitcoin Price Prediction: BTC Above $65K Amid $100M Andrew Tate Investment and Supply Lows
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Tokenized Treasuries Are An Emerging Asset Class, But RWA Adoption May Take Time
Mastercard’s Start Path Welcomes Five Startups to Develop Blockchain Use Cases
Early Shiba Inu Investors Move Funds to New Token, Seeking 987% Profits
Dogecoin Creator Expresses Pessimistic Stance on Spot Ether ETF Approval
Bitcoin Price Pumps Higher as Morgan Stanley Reveals Significant Holdings in US Spot Bitcoin ETFs – Here’s the Latest
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