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Mexico’s Sinaloa Cartel Loses Over $10 Million In Crypto Seized By DEA, FBI
Crypto Hacks

Mexico’s Sinaloa Cartel Loses Over $10 Million In Crypto Seized By DEA, FBI in Miami

Meghna Chowdhury -
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Crypto Criminals Funnel Over $21 Billion Via Cross-Chain Tools in Massive 2-Year Surge in Illicit Transactions
Crypto News

Crypto Criminals Funnel Over $21 Billion Via Cross-Chain Tools in Massive 2-Year Surge in Illicit Transactions

Pardon Joshua -
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$150K in Crypto Investments by Lying
Crypto News

53-Year-Old Woman Accused of Killing Her Mother and Spending $150K In Crypto Investments by Lying

Meghna Chowdhury -
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Fake “Hyperliquid” Ads Dominate Google Searches, Trick Users Into Signing Malicious Transactions
Crypto News

Phishing Alert: Fake “Hyperliquid” Ads Dominate Google Searches, Trick Users Into Signing Malicious Transactions

Nausheen Thusoo -
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$225 million crypto seized
Crypto News

Coinbase Reportedly Helped the US Secret Service to Seize $225M in Stolen Cryptocurrency

Meghna Chowdhury -
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Treasury Tightens Anti-Laundering Rules For Crypto Asset Providers
Crypto News

Turkish Treasury Tightens Anti-Laundering Rules For Crypto Asset Providers

Meghna Chowdhury -
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Crypto Phishing
News

Scam Alert: 129M USDT Stolen in Phishing Scam After User Sends Crypto to Wrong Address

Nausheen Thusoo -
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Scam Sniffer Uncovers $127M In Cryptocurrency Phishing Losses for Q3
News

Scam Sniffer Uncovers $127M In Cryptocurrency Phishing Losses for Q3

Pardon Joshua -
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