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Australian federal police to probe 2,000 exploited crypto wallets

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Chainalysis’ Operation Spincaster found over 2,000 Australian-owned… More…

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Lawyer Pleads Guilty in $9.5M Crypto Ponzi Scheme — Faces 5 Years in Prison

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David Kagel, a disbarred California attorney, pleaded guilty to… More…

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Arkbit crypto mining MLM fraud busted by Texas regulators

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Arkbit falsely claimed to operate Arkansas-based data centers for… More…

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Latam Insights: Illegal Crypto Crackdown in Argentina, Bancolombia Launches Crypto Exchange

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Welcome to Latam Insights, a compendium of Latin America’s… More…

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Crypto Heayweight Accused Of $290 Million Scam Among Other Charges

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Crypto Israeli investor and prominent businessman Moshe Hogeg is… More…

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Australian crypto scams increased by over 162% with nearly $150M lost

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While the total figures are “alarming,” crypto scams accounted for… More…

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