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Bitcoin

Ex-Girlfriend of 'The Godfather' Pleads Guilty to Tax Evasion in $16M Crypto Case

By TheCryptocurrencyPost
March 8, 2025
1 Mins read
Iris Ramaya Au, a 35-year-old Irvine resident and former girlfriend of a self-proclaimed cryptocurrency fraudster known as “The Godfather,” has agreed to…
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Bitcoin

Chainalysis Report Reveals Rising Sophistication in Crypto Crime

By TheCryptocurrencyPost
March 1, 2025
2 Mins read
The 2025 crypto crime report by Chainalysis has highlighted a rise in the sophistication of criminal activities. The firm estimated illicit crypto…
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Bitcoin

Tether Helps Dutch and US Authorities Seize $7.8M in Crypto

By TheCryptocurrencyPost
September 27, 2024
1 Mins read
Tether, the world’s largest stablecoin issuer, reportedly played a crucial role in a joint operation led by Dutch and U.S. law enforcement…
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Bitcoin

Federal Agents Crack Down on Drug Ring Using Crypto Mixers

By TheCryptocurrencyPost
June 21, 2024
1 Mins read
Holly Danielle Adams, 34, from California, has pleaded guilty to charges of drug distribution conspiracy and money laundering via cryptocurrency mixers. This…
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  • Categories

    AI
    8252 Posts
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    39199 Posts
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    2367 Posts
    Everything
    14854 Posts
    Harbor Freight Near Me
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    9376 Posts

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