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Latest News about crypto crime
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Crypto Markets Entangled With $100B In Illicit Funds Since 2019: Report
July 11, 2024
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June 26, 2024
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Suspects Arrested Over Alleged $1.2B Illegal Crypto Business By United Kingdom's FCA
June 21, 2024
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June 20, 2024
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Solana Meme Coin Platform Pump.Fun Exploited For $1.9M, Vows To Repay Users
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Ontario's 'Crypto King' Aiden Pleterski Arrested For Alleged Investment Fraud
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Dutch Court Sentences Tornado Cash Developer To 64 Months For Money Laundering
May 14, 2024
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May 06, 2024
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Google Sues Alleged Crypto Scammers, Seeks Damages Over $75,000
April 05, 2024
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Ronin Network Alerts Of Pixels Founder's X Account Hack: Watch Out For Fake Airdrops, Scams
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Germany Seizes Over $2 Billion In Bitcoin From Piracy Proceeds
January 31, 2024
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Crypto Lender Nexo Sues Bulgaria For $3B Over 'Politically Motivated' Investigation, Office Raid
January 24, 2024
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Over 99% Of Cryptocurrency On-Chain Is Legal, Bitcoin Use In Criminal Activity Falls Again
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Crypto Crime Fighters Unleashed: IRS And Ukraine Join Forces To Hunt Down Hidden Russian Assets
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