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Department: top related news
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Binance Counter-Terrorism Specialist Steps Down Amidst Heightened Concerns on Crypto’s Role in Terrorism
BlackRock Files Spot Ether ETF Application
House Financial Services Subcommittee on Digital Assets Tackles Hamas’ Illicit Cryptocurrency
Fake XRP ETF filing sends token's price up
U.S. Financial Services Committee to Discuss “Illicit Activity in Digital Assets” at Wednesday Hearing
Japan Freezes Assets Linked to Hamas Funding
“Sam Coins” Rally Ahead of Potential March Trial, FTX Reboot
South Korean Police Shut Down ‘International Crypto Fraud’ Ring, Freeze $1.2m
FinCEN Issues Alert to Counter Financing to Hamas and its Terrorist Activities
SEC’s Legal Defeats Stockpile Concerning: Ripple Legal Chief
Singapore AGC Launches Tech and Crypto Crime Task Forces
US Treasury Targets Hamas Financial Networks Post-Israel Attack
Coinhouse Trims 15% Workforce Amid Crypto Sector Challenges
California Governor Signs Digital Financial Assets Bill, Tightening Crypto Regulations from July 2025
US Authorities Uncover Chinese-linked Bitcoin Mining Operations
US Deputy Treasury Secretary Implies Some Crypto Firms Refuse to Stop Illegal Fund Movements
Ex-CEO of Investment Firm Pleads Guilty to Cryptocurrency Fraud Scheme
U.S. Lawmakers Press Biden Administration to Address Hamas' Crypto Funding
U.S. Lawmakers Urge Stricter Export Controls on Advanced Semiconductors to China
Russia Gov’t Wants to Use Its CBDC for Tax Collection, Paying Benefits
DOJ Targets SBF's Jets for Forfeiture
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Persons
Record
222
Trader Who Predicted Bitcoin’s 2024 Rise Eyes 3 Altcoins for High Returns by June
Global mobile banking malware surges 32%
Crypto Scam
92
Rain Exchange Likely Exploited of $14.1 Million in Crypto 2 weeks ago: ZachXBT
Brothers Arrested for Allegedly Exploiting Ethereum Blockchain to Steal $25 Million in 12 Seconds
Shiba Inu
258
Shiba Inu Price Prediction as SHIB Spikes Up 1.7% in 24 Hours – $1 SHIB Possible Soon?
Shiba Inu Investors Target New Bitcoin ICO, Aiming for 100x Returns
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Places
South Korea
1097
Mercedes-Benz NXT Partners with Mojito to Launch New NFT Collection
South Korean Police Officers on Trial in ‘Crypto Fraud Bribes’ Case
city Seoul
279
South Korean Tax Body Liquidates Crypto Worth Over $800,000
Worldcoin Turns Red: WLD Price Falls 18% as Money Shifts to Competing AI Project
Russia
793
Russian Energy Firms Prepares to ‘Hunt’ Private Crypto Miners
Russian Teens Arrested for ‘Crypto-powered Money Laundering’ – Report
all places
Bonk Price Prediction as Meme Coins Bounce After Sell Off – Is Now the Time to Buy?
Financial Advisors Reluctant to Discuss Crypto with Clients Due to Legal Concerns, Survey Finds
El Salvador Launches Bitcoin Treasury Website For its $360 Million BTC Reserves
Bitcoin Miners Begin Curtailing Operations After Halving, Data Shows
Custody Provider Liminal Receives Approval in Abu Dhabi as it Expands to Middle East
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