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Global Crackdown on Crypto Fraud Nets $2 Billion in Seized Assets

First Major Crypto Regulatory Framework of 2025 Takes Effect

Sanctions Evasion Networks Exposed in High-Profile Crackdown

Emerging Markets Targeted in Sophisticated APP Fraud Schemes

AML Failures Lead to Record Fines for Major European Bank

Global Surge in Crypto-Related Fraud Highlights Weaknesses in Regulation