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5m
Corruption In Ukraine: Crypto Worth $1.5 Million Confiscated From Former Gov’t Official -
6mCrypto Crackdown In Seoul: Police Bust $14 Million Scam, 25 Suspects Nabbed
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6m
Tether Freezes 32 Crypto Addresses Linked To Terrorism In Israel And Ukraine -
7mFrom Bank To Bankruptcy: How This Crypto Scam Toppled A US CEO’s Empire
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8mHacker Meets Karma: $600 Million Heist Culprit Faces $63 Million Liquidation In Crypto Drop
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8mBusted: Singapore Uncovers $735 Million Crypto Scandal – Here’s What We Know
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8mNorth Korean Cyber Onslaught: Crypto Thefts Reach $180 Million In the First Half Of 2023
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9mUS Justice Department Increases Focus On Crypto Crime With New Enforcement Team
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10mCrypto Scam Damage Multiplied: Web3 Expert Stresses AI Role In Escalation
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1y
US Secret Service holds crypto, praises blockchain tech in Reddit AMA -
1ySecret Service owns crypto, loves blockchain and has an NFT collection: Reddit AMA
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1yCrypto Scammers Allegedly Stole $4M Using Google Search Ads, According to Report
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1y
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud -
1y
U.S. Treasury Department Claims Criminals and North Korean ‘Cyber Actors’ Use DeFi To Launder Money -
1yDarkweb’s Largest Crypto “Laundromat” ChipMixer Shuttered by US and German Authorities
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2yAUSTRAC releases 2 new guides to help spot illicit crypto use
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2yIRS Seized Crypto Worth $3.5 Billion This Year, Predicts Even More In 2022
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2yFBI And Australian Police Investigation Leads To Forfeiture Of Over $1.2M In Crypto
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2yGerman Authorities Auction Over 200 Bitcoin Seized From Cybercriminals
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2yU.S. Department Of Justice Announces Launch Of National Cryptocurrency Enforcement Team