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crypto crimes

Brazil Tightens Regulations on Cryptocurrency Crimes Amid Growing Adoption

Discover how Brazil is tightening cryptocurrency regulations to combat financial crimes and promote safe adoption.

Surge in U.S. Crypto Enforcement Actions: A Record-Breaking Year for Regulators

Discover the significant rise in U.S. crypto enforcement actions in 2022, with record-breaking cases from federal and state regulators.

Crypto Crime Revenue Plummets: Analyzing the 2020 Trends

Discover how crypto-related crime revenue fell dramatically in 2020, with insights on scams and the rise of ransomware.

Unmasking the Cryptocurrency Pyramid Scheme: Thai Victims Fight Back

Thai victims of a cryptocurrency pyramid scheme are seeking justice. Attorney leads fight against fraud in DSI investigation.

FATF Crypto Regulations: A Shift from Bitcoin to Privacy Coins?

Explore how FATF regulations may divert criminal activity from mainstream cryptocurrencies to privacy coins like Monero.