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Category Investigation
Shocking Revelation: Crypto Exchanges Profit Millions from Illicit Trades in ICIJ Investigation
BitcoinWorld
Shocking Revelation: Crypto Exchanges Profit Millions from Illicit Trades in ICIJ Investigation
Have you ever wondered how much crypt...
Nov, 17, 2025
3 min read
by Bitcoin World
Seized Bitcoin Investigation: Taiwan’s Crucial Crypto Decision
BitcoinWorld
Seized Bitcoin Investigation: Taiwan’s Crucial Crypto Decision
Taiwan has launched a significant investigation into its seized Bitcoin...
Nov, 13, 2025
3 min read
by Bitcoin World
Shocking JPEX Crypto Fraud: Hong Kong Indicts 16 More Suspects in $204 Million Scandal
BitcoinWorld
Shocking JPEX Crypto Fraud: Hong Kong Indicts 16 More Suspects in $204 Million Scandal
Hong Kong authorities have delivered another po...
Nov, 05, 2025
3 min read
by Bitcoin World
TRM Labs and Crypto Giants Launch Beacon Network to Combat Crypto Crime
TRM Labs and the world’s largest exchanges, including Coinbase and Binance, have launched the Beacon Network, an initiative that seeks to combat on...
Aug, 21, 2025
by Bitcoin News
FBI Drops Investigation of Kraken Founder Jesse Powell
The FBI has officially dropped its investigation into Kraken founder Jesse Powell and returned dozens of seized devices, including laptops and cell...
Jul, 23, 2025
by Bitcoin News