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Record-Breaking Crypto Seizure Exposes Global Ransomware Laundering Network
In a sweeping enforcement action that has stunned the digital crime landscape, federal investigators have executed a record-breaking...
Flexi Group
3 days ago4 min read
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UK Crypto Exchange Lykke Shuts Down After $23 Million Hack Linked to North Korea’s Lazarus Group
UK-registered cryptocurrency exchange Lykke has permanently closed its doors following a catastrophic hack that siphoned off $23 million,...
Flexi Group
4 days ago2 min read
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Escalating Sanctions on Garantex and Grinex Redefine Cryptocurrency Crime Enforcement
The intensifying sanctions against cryptocurrency exchanges Garantex and Grinex have emerged as a pivotal case in the evolution of...
Flexi Group
5 days ago4 min read
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Localcoin Partners with Flagright to Set New Standard in Crypto ATM AML Compliance
Canada’s largest Bitcoin ATM network, Localcoin, has taken a major step toward strengthening its anti-money laundering (AML) framework by...
Flexi Group
Aug 134 min read
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Algeria Criminalizes All Cryptocurrency Activity Under Sweeping New Law
Algeria has enacted Law No. 25-10, a landmark piece of legislation that moves the country from a loosely defined ban on digital assets to...
Flexi Group
Aug 124 min read
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Crypto Kiosks in the Crosshairs: Fraud, Money Laundering, and the Compliance Crisis
Money laundering and fraud are increasingly creeping into everyday life through Bitcoin ATMs and other digital currency kiosks, and it’s...
Flexi Group
Aug 76 min read
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XRP Outperforms as Crypto Rebounds Despite Trump Tariffs and ETF Outflows
The cryptocurrency market kicked off the week on a cautiously optimistic note, with XRP leading the gains and bitcoin hovering just below...
Flexi Group
Aug 52 min read
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Samourai Wallet Founders Face Up to 25 Years in Landmark Crypto Mixing Case as Global Crackdown Escalates
The guilty plea in a massive $2 billion crypto mixing case could see Samourai Wallet’s co-founders, Keonne Rodriguez and William Lonergan...
Flexi Group
Aug 45 min read
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Hong Kong’s Stablecoin Licensing Regime Launches August 2025 with Stringent AML/CFT Controls
Hong Kong is set to enter a new era of digital asset regulation as it launches its landmark licensing regime for stablecoin issuers on 1...
Flexi Group
Aug 14 min read
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Bitcoin Lifeline or Security Risk? Argentina Confronts Terror Financing Through Crypto Amid Economic Crisis
The recent freezing of several Bitcoin wallets linked to alleged terrorism financing has sent shockwaves through Argentina—a country...
Flexi Group
Jul 314 min read
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Tether’s 24 Million USDT Freeze on Tron Spotlights Growing Regulatory Clout Over Stablecoins
Tether’s recent decision to freeze more than 24 million USDT on the Tron blockchain has brought renewed focus to the delicate...
Flexi Group
Jul 304 min read
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How a $13 Million Arizona Crypto Scheme Exploited AI Hype and Fake Government Entities to Launder Funds
The $13 million cryptocurrency money laundering case out of Arizona involving Vincent Anthony Mazzotta Jr. serves as a potent warning...
Flexi Group
Jul 304 min read
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South Korea Races Ahead with Crypto Regulations, Drawing from Global Models and Domestic Urgency
South Korea is pressing ahead with a sweeping overhaul of its digital asset regulatory framework, in a bold response to the United...
Flexi Group
Jul 255 min read
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JPMorgan Eyes Crypto-Backed Loans Despite Dimon’s Skepticism
JPMorgan Chase (JPM.N) is reportedly considering launching a lending service backed by clients’ cryptocurrency holdings, including...
Flexi Group
Jul 232 min read
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GENIUS Act Ushers in Sweeping Reform for Stablecoins, Targets Money Laundering and Terrorist Financing
In a landmark development for digital finance, the United States has officially passed the Guiding and Establishing National Innovation...
Flexi Group
Jul 234 min read
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Zuckerberg Commits Hundreds of Billions to AI Data Centers in Bold Superintelligence Bid
In a sweeping declaration of Meta Platforms’ ambitions in artificial intelligence, CEO Mark Zuckerberg announced plans to invest hundreds...
Flexi Group
Jul 223 min read
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Tornado Cash Trial Forces Legal Reckoning Over Crypto Privacy and Developer Responsibility
In a groundbreaking legal battle that could reshape how privacy in decentralized finance is perceived, Roman Storm—the co-founder of...
Flexi Group
Jul 215 min read
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UK Regulators Seize Crypto ATMs in Major Crackdown on Illicit Digital Currency Operations
In a decisive move against illicit crypto operations, a joint enforcement effort by the Financial Conduct Authority (FCA) and the...
Flexi Group
Jul 215 min read
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AMLA’s Launch Signals New Era of Crypto Compliance Across the EU
The European Union’s financial regulatory landscape entered a decisive new chapter with the formal launch of the European Anti-Money...
Flexi Group
Jul 184 min read
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Bitcoin Hits Record $123,153 Amid Regulatory Buzz and Trump Endorsement
Bitcoin surged to an all-time high on Monday, momentarily reaching $123,153 as anticipation built around upcoming U.S. policy shifts that...
Flexi Group
Jul 162 min read
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