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News for tag: "regulatory scrutiny"
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Hong Kong Charges 16 in $205M JPEX Crypto Exchange Fraud Case as Interpol Issues Global Manhunt
05.11.2025 14:21
Hong Kong authorities have formally charged 16 individuals in connection with an alleged $205 million cryptocurrency fraud involving the JPEX exchange platform. The massive investigation has revealed ...
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Centralized Exchanges Remain Top Crypto Money Laundering Tool for Criminals in 2024
20.10.2025 21:51
According to recent blockchain analytics reports, centralized cryptocurrency exchanges continue to be the primary vehicle for money laundering activities in the digital asset space. Despite increased ...