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Kazakhstan cracks down on crypto crime by shutting down 130 platforms, seizing $16.7 million worth of assets in the process.
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4C by 360Trader
- News
UK Lifts Ban on Crypto ETNs, Opening Retail Access
North Dakota Enters the Stablecoin Market with Roughrider Coin
Kazakhstan Shuts Down 130 Crypto Platforms Over Money Laundering
Dubai VARA Imposes Fines on 19 Unlicensed Crypto Companies
AFL-CIO Critiques Senate’s Crypto Bill for Risking Worker Benefits
- Foresee Insights
The Next Crypto Killer App? Why Decentralized Social Networks Could Trigger the Biggest User Boom Since DeFi Summer
Soulbound Tokens Bring Identity and Trust to Web3
Smarter DeFi Trading with Intent-Centric Swaps
DeFi Scam: Audits May Be Passing Scam Projects Generated by AI
The AI Oracle Hack: ChatGPT Is Manipulating DeFi Prices Using Fake Data Feeds
- NextMove
Crypto at a Turning Point: 360 Explains Why Ethereum Is Leading the Charge
Altcoin Rally Incoming? 360Trader’s Bold Forecast Has Crypto Traders Buzzing
The Next 10x? Why Modular AI Chains Are About to Explode in Q4 2025
Pre-Token Gems: Early Bet on Quality Crypto Projects Before They Launch
The Investing Mindset: 7 Psychology Changes That Allow Profitable Traders to Win
- Alpha Zone
Ethereum Prepares To Lead AltSeason as Bitcoin Loses Dominance
Chainlink (LINK) Poised for Lift-Off: Institutional Demand and DeFi Growth Fuel Bullish Outlook
Crypto at a Turning Point: 360 Explains Why Ethereum Is Leading the Charge
Altcoin Rally Incoming? 360Trader’s Bold Forecast Has Crypto Traders Buzzing
The Next 10x? Why Modular AI Chains Are About to Explode in Q4 2025
- FOMO Forum – Podcast
- Knowledge
Investing in Crypto Indices: Take Advantage of Market Bullishness without Picking Coins
Smart Guide to Testnet Airdrops: Earn Free Tokens Early
Crypto Clone Scams Surge: How Fake Projects Are Fooling Investors
Understanding Wallet Data: How to Spot Smart Money and Trade Better
7 Tools You Should Know in 2025 to Secure Your Crypto Wallet
All posts tagged "Money laundering"
Law
A federal judge has moved a money laundering case against Binance from Washington, D.C. to Florida, citing the “first-to-file” rule. The ruling intends to...
Business
Claiming declining health, the Nigerian government has withdrawn money laundering allegations against Binance executive Tigran Gambaryan. Still, the legal case against Binance itself is...
