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Cointelegraph
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Dec 05, 2025 13:04
🚨 BIG: Europol busted a crypto fraud network that laundered €700M+ through fake investment platforms. (Cointelegraph)
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Timeline
Jan 04, 04:43
Shanghai Baoshan District Procuratorate Cracks Virtual Currency Money Laundering Case
Jan 04, 04:32
Shanghai prosecutors disclose a virtual currency money laundering case
Jan 04, 04:02
Shanghai Procuratorate successfully filed and supervised 24 cases of duty-related crimes.
Jan 03, 13:15
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Dec 28, 01:43
TRM Labs tracks assets stolen in the LastPass breach incident
Dec 28, 00:09
The Flow execution layer was attacked, with approximately $3.9 million in assets outflowing.
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