cryptocurrency fraud
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Finance
Crypto Laundering in Australia: $124M Scheme Exposed
Crypto laundering in Australia has emerged as a pressing issue, particularly with the recent discovery of a sophisticated money laundering…
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Finance
MEXC Fraud Surge: 200% Increase in Q1 2025 Activity
The recent MEXC Fraud Surge has raised alarm bells across the cryptocurrency community, reporting a staggering 200% increase in fraudulent…
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Finance
Kurdistan Crypto Crackdown: New Measures After $15M Fraud
In a significant move, the Kurdistan Crypto Crackdown has been initiated by the Kurdistan Regional Government (KRG) to combat cryptocurrency…
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Finance
Crypto Scam: U.S. Uncovers Massive Fraud Network Linked to China
In recent months, a sweeping U.S.crackdown has unveiled a staggering crypto scam operation that has its roots in the Philippines…
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Finance
DCG Lawsuits: Barry Silbert Faces $3.3 Billion Claims
The recent spate of DCG lawsuits has drawn significant attention as accusations escalate against the Digital Currency Group Inc.These legal…
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Finance
Crypto Wash Trading: Firm Sentenced After DOJ Sting Operation
Crypto wash trading is a deceptive practice in the cryptocurrency market that manipulates trading volumes to create an illusion of…
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Finance
Crypto Market Manipulation: DOJ Seeks $23 Million Forfeiture
Crypto market manipulation has garnered significant attention as deceptive practices emerge amidst the growing digital asset landscape.Recently, the U.S.
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