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Cointelegraph|3月 18, 2025 18:51

🕵️‍ ALERT: Detective ZachXBT warned that the crypto industry is failing on security, with hacks and money laundering happening too easily while platforms react too slowly. He highlighted that North Korea laundering 1.4 billion exposes major flaws, as decentralized projects ignore illicit activity and centralized exchanges take too long to freeze funds.

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4月 17, 03:37【Virtual currency money laundering gang hires college students to launder money】

4月 16, 05:00【Democrats criticize the Department of Justice for reducing its crypto crime division】

4月 16, 03:28【Russian Russians launder money on Steam and gift cards】

4月 16, 00:54【Nigerian trading platform CBEX exposed as Ponzi scheme】

4月 15, 01:22【Beosin Trace monitors KiloEx_pERP hacker funds】

4月 14, 23:18【South Korea blocks 14 cryptocurrency exchanges on Apple App Store】

4月 14, 15:10【Homeland Security investigates Anchorage Digital Bank】

4月 12, 11:21【JPEX suspected fraud case has been ongoing for 18 months】

4月 12, 06:06【Fake Romantic Empire Scams Millions of Dollars Through Cryptocurrency】

4月 12, 01:07【The labor reform proposed by the government is positive】

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