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  • Ex-Olympian's drug empire busted, Cocaine and Crypto seized

    Ex-Olympian’s drug empire busted, over $3M in crypto seized
    News
  • Indian police and Binance seize 100,000 USDT tied to a crypto scam

    Binance helped Indian police recover 100,000 USDT tied to crypto scam
    News
  • Cardi B's $WAP token under investigation in UAE

    Cardi B’s $WAP token under investigation in UAE
    News
  • Texas

    Texas drug trafficking gang jailed for money laundering using cryptos
    News

  • SEC issues urgent warning to investors amid rising romance scams
    Bitcoin
  • Crypto executive accused of using LA police for cryptocurrency extortion, FBI says

    Crypto executive accused of using LA police for cryptocurrency extortion, FBI says
    News
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  • Who is making celebrities endorse Kamala Harris? Puff Diddy?

    Why P Diddy rumours circulate celebrities endorsing Kamala Harris – Fake Photos
    News
  • Pro crypto New York's Mayor Adams indicted, why?

    Pro crypto New York’s Mayor Adams indicted, why?
    Bitcoin
  • Crypto fraud losses skyrocket to $3.96 billion in 2023, says FBI

    Crypto fraud losses skyrocket to $3.96 billion in 2023, says FBI
    News
  • FBI warns of North Korean cyberattack plans on America's Bitcoin ETFs

    FBI warns of North Korean cyberattack plans on America’s Bitcoin ETFs
    Bitcoin
  • Tether

    Tether recovered over $100M from Illicit USDT activities
    Tether
  • HTSB

    Ex-HTSB CEO sentenced to 24 years for $47M crypto fraud, amid rising investment fraud
    News
  • Australia

    Australian regulator shuts down thousands of scam crypto sites
    News
  • FBI hints at possible records on Bitcoin’s Satoshi Nakamoto

    FBI hints at possible records on Bitcoin’s Satoshi Nakamoto
    Bitcoin
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  • UK issues a global asset freeze for missing cryptoqueen Ruja Ignatova

    UK issues a global asset freeze for missing cryptoqueen Ruja Ignatova
    News
  • crypto transactions

    Crypto transactions betray man caught with 772,000 child porn files
    News
  • bill

    Lawmakers introduce bipartisan bill to fight AI Deepfakes
    Tech
  • Ignatova

    US offers $5 million reward for elusive OneCoin ‘Cryptoqueen’ Ignatova  
    News
  • FBI

    FBI warns of new crypto scams involving fake law firms
    News
  • President Tinubu FBI Meet

    President Tinubu meets FBI director; Is it about Binance executives?
    News
  • Ignatova

    OneCoin’s Fugitive ‘Cryptoqueen’ May Have Been Murdered by Her Own Security
    Bitcoin