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The Federal Bureau of Investigation (FBI) has seized millions of dollars worth of crypto assets from entities in Southeast Asia...
Schemes
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A US judge this week ordered a convicted fraudster to pay a $5 million civil penalty and $31 million in...
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New research from TRM Labs shows that Russian-speaking actors play the largest role in most crypto-related cybercrimes. According to a...
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A man who operated a purported crypto asset recovery business has been arrested and is now facing criminal charges for...
