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Home Financial crime

Financial crime

Urgent OKX Probe: EU Regulators Investigate Shocking Bybit Hack Money Laundering Allegations
Crypto News

2025-03-11

Is your crypto truly safe? The latest headlines are sending shockwaves through the crypto world as European Union regulators have launched a formal.

  • by Editorial Team
  • 2025-03-11
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Fearful Crypto Robbery Two Arrested in South Korea After $20,500 Theft
Crypto News

2025-02-28

In a startling turn of events highlighting the darker side of the burgeoning cryptocurrency world, South Korean authorities have made swift arrests in.

  • by Editorial Team
  • 2025-02-28
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Wacon’s CEO Arrested In $365 Million Crypto Scam
Crypto News

2024-08-14

In a shocking turn of events, the CEO of South Korean tech firm Wacon has been apprehended for allegedly masterminding a massive cryptocurrency.

  • by Sofiya
  • 2024-08-14
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Increase In Bitcoin Scams Hits Lubbock, Police Warn
Crypto News

2024-08-07

Are you a Lubbock resident concerned about the rising tide of scams? You’re not alone. The Lubbock Police Department (LPD) has issued an.

  • by Sofiya
  • 2024-08-07
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India Enforcement Directorate Cracks Down On $890k Emoillent Crypto Scam
Crypto News

2024-08-02

The allure of quick riches in the crypto world can be intoxicating, but for thousands of Indian investors, it turned into a bitter.

  • by Sofiya
  • 2024-08-02
  • 0 Comments
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Manhattan District Attorney Charge Michael Lauchlan For Falsely Claiming To Recover Lost Crypto Assets
Crypto News

2024-08-02

Have you ever lost cryptocurrency and felt that sinking feeling? The digital world, while offering incredible opportunities, also comes with its share of.

  • by Sofiya
  • 2024-08-02
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Bank of America Employee Illegally Accessed and Sold Customers’ Information As Renegade Staffer Sparks Fraudulent Withdrawals
Crypto News

2024-06-24

Imagine your bank account suddenly draining without your knowledge. Sounds like a nightmare, right? Unfortunately, for some Bank of America customers, this became.

  • by Sofiya
  • 2024-06-24
  • 0 Comments
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Operating Unlicensed Crypto Business Led To Indictments Of Two Utah Residents
Crypto News

2024-06-20

Are you surprised by the latest headlines in the crypto world? Federal authorities have just taken action against two Utah residents for allegedly.

  • by Sofiya
  • 2024-06-20
  • 0 Comments
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South Korean ‘Crypto Fraudsters’ Duped Financier Out Of $4.1m
Crypto News

2024-03-28

In a shocking turn of events that highlights the ever-present dangers in the crypto world, suspected South Korean fraudsters have allegedly swindled a.

  • by Sofiya
  • 2024-03-28
  • 0 Comments
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Nigerian High Court Ordered Binance To Provide User Data Amidst Allegations Of Criminal Activities
Crypto News

2024-03-21

Is Nigeria cracking down on crypto? You bet. In a move that’s sending ripples through the crypto world, especially in Africa’s largest economy,.

  • by Sofiya
  • 2024-03-21
  • 0 Comments
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