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ZachXBT warns of an escalating "crime supercycle" in crypto, fueled by meme coins and dismissed cases, allowing illicit ...
U.S. law enforcement has seized over $225 million in cryptocurrency allegedly stolen from dozens of American victims as part ...
Crypto crime is evolving, and on this week’s Clear Crypto Podcas,t Jennie Levin explains the real risks, legal gray areas and ...
Blockchain researcher ZachXBT has warned of the beginning of a «crime supercycle » in the crypto industry. He explained this ...
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Cryptopolitan on MSNDid the Binance FIU just prove crypto can stop cross-border crime?The age‑old question is, can cryptocurrency prevent cross‑border crime? Criminals in early 2024 abducted two ethnic Chinese ...
John Woeltz, 37, and William Duplessie, 33, pleaded not guilty to kidnapping charges in a dramatic Manhattan Supreme Court ...
The suspects, both handcuffed and in jumpsuits, were arraigned in a Manhattan courtroom Wednesday after a grand jury indicted ...
The Department of Justice filed a civil forfeiture complaint against more than $225.3 million in the U.S. District Court for ...
Two cryptocurrency investors met three times with the victim, a longtime friend, demanding his electronic devices and the ...
Violent 'wrench attacks' targeting crypto holders are on the rise. Learn about this alarming trend, real cases, and how to ...
On Sunday’s episode of The Excerpt podcast: A rise in street crime tactics means that some wealthy crypto owners have fallen ...
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Cryptopolitan on MSNUK appoints specialist to recover crypto from bankruptcy casesUK’s Insolvency Services appointed former economic crime police investigator Andrew Small as its first crypto intelligence ...
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