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    AurumXchange Silk Road case: DOJ accuses Maximiliano Pilipis of laundering millions via unlicensed crypto operations, raising regulatory concerns.
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    How AurumXchange’s Unlicensed Operations Funneled Millions from Silk Road: A Case...

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    Global crypto crime crackdown seizes $1.15B in laundered funds.
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    Global Operation Shuts Down Russian-Linked Crypto Crime Networks, Seizes $1.15 Billion...

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    SEC crypto-mining case against Green United moves forward, exposing a $18M fraud and its implications for investors and future crypto regulation.
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    SEC Scores Victory in $18M Green United Crypto Mining Fraud: What...

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    "$230M Bitcoin Heist: Genesis Creditor Hit in Social Engineering Scam
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    Crypto’s Latest Scandal: $230 Million Bitcoin Heist Targets Genesis Creditor in...

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    Germany’s crackdown on 47 exchanges exposes crypto anonymity risks, challenging the security of illegal transactions in the crypto world.
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    Anonymity Exposed: German Crypto Crackdown Shakes Ransomware Networks

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