Financial crime

Crypto News News

FBI Busts New Jersey Drug Ring, Seizing $54 Million in Cryptocurrency: A Landmark Case in Digital Asset Forfeiture

In a groundbreaking move that highlights the increasing intersection of cryptocurrency and law enforcement, the U.S. Attorney’s Office in New Jersey has successfully.

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Crypto News

Brazil Calls for Indictment of Binance CEO CZ Amid Pyramid Scheme Probe: What’s Next?

Cryptocurrency giant Binance is facing a fresh wave of regulatory heat, this time from Brazil. A congressional committee in Brazil has dropped a.

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Crypto News

OneCoin Saga Continues: Lawyer Denied New Trial in $400M Money Laundering Case Despite Perjury Revelations

In a dramatic turn of events in the ongoing OneCoin saga, a legal professional who allegedly laundered a staggering $400 million from the.

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Blockchain News

OneCoin Saga: Mark Scott’s New Trial Denied Amidst Perjury Claims – Justice Served or System Flawed?

The OneCoin saga continues to twist and turn! In a significant ruling on September 18th, Judge Edgardo Ramos dashed Mark Scott’s hopes for.

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Crypto News

North Korea’s Crypto Crime Wave: $340 Million Stolen This Year – Are Your Investments Safe?

Hold onto your crypto wallets! The digital world is witnessing a surge in cybercrime, and unfortunately, a significant player in this illicit game.

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Blockchain News

Another Cog in the Wheel: Key Arrest Made in the ₹1000 Crore Solar Techno Alliance Bitcoin Scam

Have you ever wondered how seemingly legitimate cryptocurrency investment opportunities can turn into elaborate traps? The recent arrest in the Solar Techno Alliance.

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Crypto News

China’s Crypto Crackdown Escalates: Millions Seized as Beijing Tightens Grip

Is the crypto dream in China fading faster than ever? It appears so, as Chinese authorities are ramping up their efforts to control.

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Crypto News

Crypto Scammer Targeting Housewives and Office Workers Busted in South Korea: How the Police Are Fighting Back

Have you ever dreamt of striking it rich with cryptocurrency? The allure of quick profits can be incredibly tempting, right? Unfortunately, where there’s.

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Crypto News

Cracking Down on Crypto: How the US is Helping Ukraine Track Russian Financial Evasion

In the high-stakes game of international conflict, the financial battlefield is just as critical as the physical one. Imagine a scenario where digital.

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Blockchain News

Europol Uncovers Multi-Million Dollar Bitcoin Pyramid Scheme: 15 Arrested in Europe-Wide Operation

Ever wondered how easily online promises of quick riches can turn into devastating financial losses? A recent operation spearheaded by Europol offers a.

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