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Crypto Scam
Chinese Police Arrests 100 People Over Crypto Money Laundering Case
Chinese Zunyi Police Arrests 100 People in $130 Million Crypto Money Laundering Case. Read this full report
FBI team-up with Israeli Police to detain 26 crypto scammers
FBI Arrested 26 Israelis on Suspicion of Involvement in Crypto Fraud Scheme. Read this full report
US probe against Suex Crypto Exchange for Ransomware Laundering Affiliation
US Sanctions Crypto Exchange for Ransomware Laundering Affiliation. Read this full report
South Korean province seized $5M worth of crypto from investors
Korean Province Seizes Cryptocurrencies From 1,661 Investors for Unpaid Fines. Read this full report
Russian Court denies to revoke Warrants for 3 Finiko Founders
Russian Court Confirms Arrest Warrants for 3 Finiko Founders. Read this full report
