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Impersonation Scams Surge: Cryptocurrency-Related Crimes Generate $4.6 Billion in 2023

Former FTX Co-CEO, Ryan Salame, Receives 7.5-Year Sentence for Fraud Crimes

Ex-FTX and Binance CEOs Face Jail: A Study of Disparate Penalties in Crypto Crimes

Former IRS Chief Joins Chainalysis to Fight Crypto Crimes

Nigerian Financial Crimes Committee Summons Binance CEO Over Money Laundering Allegations

China's Supreme Legal Office Intensifies Fight Against Blockchain and Metaverse Cybercrimes

Nigerian Blockchain Expert Calls for Cryptocurrency Regulation to Curb Financial Crimes

South Korea Introduces Crypto-Centric Law to Curb Market Crimes; Thailand Exempts VAT on Digital Asset Trading

X Platform Disputes Senator Warren's Claims on Crypto-related Crimes with Community Notes Feature

Stablecoins Surpass Bitcoin in Illicit Transactions; Crypto Crimes See Dip

EBA Extends AML and CTF Guidelines to European Crypto Firms to Combat Financial Crimes

US Officials Warn of AI's Potential in Facilitating Cyber Crimes, Citing Global Increase in 'Deep Fakes'

Web3 Cyber Crimes Persist in 2023, Costing $1.8 Billion, Despite 52% Drop in Losses

'Ukrainian Officials Undergo Training to Investigate Crypto-related Financial Crimes'

Global Anti-Tax Fraud Group J5 Conducts Groundbreaking 'Cyber Challenge' to Counteract Crypto Crimes

UK Passes Law to Seize Cryptocurrencies Used in Crimes, Emerges as Leading Crypto Economy

Philippine and US SEC Join Forces with Asian Development Bank to Fight Crypto Crimes

UK Bill Targeting Crypto Crimes Nears Approval, FCA Shows Willingness for Collaboration

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🚀 Algoine is in Public Beta! 🌐 We're working hard to perfect the platform, but please note that unforeseen glitches may arise during the testing stages. Your understanding and patience are appreciated. Explore at your own risk, and thank you for being part of our journey to redefine the Algo-Trading! 💡 #AlgoineBetaLaunch