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Tuesday, November 5, 2024
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Ethereum
Authorities shut down Samourai Pockets, arrest founders over cash laundering fees in $2 billion DOJ case
admin
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April 24, 2024
Ethereum
Hong Kong authorities concern public alert about fraudulent crypto trade masquerading as MEXC World
admin
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February 10, 2024
Ethereum
Hong Kong authorities investigating Worldcoin over knowledge privateness issues
admin
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January 31, 2024
Cryptocurrency
US Authorities Bust $1.9 Billion Crypto Ponzi Scheme
admin
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January 30, 2024
Litecoin
Indonesian authorities shut down Bitcoin mining operations over electrical energy theft
admin
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December 30, 2023
Crypto Mining
Bulgarian authorities drop cash laundering investigation into Nexo executives
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December 22, 2023
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