crime

There are a total of 6 articles associated with crime.

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Latest measures against crypto exchange crucial “proof point” for US and allies going after Russian crypto crime ecosystem, Chainalysis exec says

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Brazil lawmakers have approved a crypto bill that includes a new crime of virtual asset embezzlement — topical considering the FTX scandal

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The British Parliament wants to widen the reach of authorities when it comes to cryptoasset seizures tied to criminal activity

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The Russian citizen was extradited from the Netherlands to face charges of laundering proceeds from crimes paid in crypto

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A number of crypto executives said they’re cautiously optimistic about enforcement clarity as a result of the FBI’s move

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Criminal activity surged last year — but represented all-time low 0.15% of crypto transaction volume

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