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Investigations: top related news
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Authorities target Russian criminal gangs who used crypto to move cash
Logan Paul Sends Lookalike to Answer Questions About Crypto Accusations in BBC Doc
Russian On-demand Darkweb Arsonists ‘Paid in Crypto’
Russian ‘Crypto Queen’ to Face $23m Fraud Wrap
Japanese Police Arrest Suspect Yuta Kobayashi for ¥100 Million Crypto Laundering Scheme
Crypto Influencer Jaypeg Accused of “Uptober” Meme Coin Pump and Dump
Victim Loses $800K in Airdrop Scam Amid EigenLayer X Account Hack
South Korean National Assembly to Probe Altcoin AVAIL ‘Price Manipulation’ Case
YouTuber MrBeast Accused of Making Millions from Low-Cap Token Promotions- Onchain Sleuth
Russia’s ‘Crypto Queen’ Was Handed ‘Suitcases Full of Cash,’ as Prosecutors Wrap Investigation
Ohio AG’s New Fraud Unit Claws Back $130K from Crypto Scam
Korean News Outlet Chosun Ilbo Accused of Promoting KOK Crypto Scam
New York Regulator Hiring Blockchain Analyst to Thwart Crypto Offenses
South Korean Prosecutors ‘Unveil Plans to Infiltrate Crypto-powered Drug Gangs’
DHS Investigators Prevent Hundreds of Ransomware Attacks, Seize Billions Since 2021
Binance Pushes Back on Israeli Military Requests to Freeze Crypto Wallets
Over 3,000 South Koreans Own Crypto Assets Valued at $740k+
FBI Investigates ICHCoin Crypto Scam Costing Victims Millions
Crypto-Friendly NYC Mayor Eric Adams Indicted in Foreign Donations Corruption Probe
South Korean Police Arrest Seven in Crypto-powered Drug Dealing Bust
Binance and Tokocrypto Work With Indonesian Authorities to Tackle Crypto Fraud
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Donald Trump
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Crypto is hugely popular. Coinbase global could be a takeover candidate.
Should European banks consider holding cryptocurrencies like Bitcoin as a reserve asset?
Kamala Harris
126
US election: Where do presidential candidates Trump and Harris stand on crypto?
Bitcoin soars to all time high as markets sense Trump victory
President
256
Will America’s crypto frenzy end in disaster?
Trump-backed World Liberty Financial unveils plans for new stablecoin
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South Korea
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Montenegro court suspends crypto fugitive’s extradition
Crypto Blamed for Rise in South Korean Youth Loan Defaults
Russia
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Bitcoin hits another all-time high - what's behind the crypto rally?
Should European banks consider holding cryptocurrencies like Bitcoin as a reserve asset?
Usa
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Bitcoin value dives as uncertainty grips market
Director arrested after spending $17M budget for failed Netflix show on crypto, sports cars and divorce fees
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