London-Based Crypto Investigators iSanctuary Engage Singapore Crypto Exchanges In Money Laundering Case
iSanctuary did not name the exchanges.
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코인쉐어스 : 지난주 디지털자산 투자 상품 4억 4100만 달러 순유입
08/07 17:46
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South Korea Pursues Death Penalty for Crypto-Linked Murder
Four suspects in South Korean cryptocurrency-linked murder case face possible capital sentence.
Hui XinWhy The United States Government Holds $5 Billion In Bitcoin
The U.S. government has emerged as a major player in the cryptocurrency realm, holding a substantial bitcoin stash valued at over $5 billion.
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A phishing operation operating under the alias FrenTechPro, masquerading as the Friend.Tech tool, has reportedly siphoned off around $214,000 in crypto from seven blockchains.
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Tether's new CEO Paolo Ardoino cautioned against believing that crypto is a tool for crime.
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JasperTether Blocks 32 Crypto Addresses Over Terrorism & Warfare Links to Israel & Ukraine
Tether froze funds in 32 cryptocurrency addresses connected to suspected terrorism and warfare activities in Israel and Ukraine; the combined amount is $873,118.
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