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First Major Crypto Regulatory Framework of 2025 Takes Effect
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Sanctions Evasion Networks Exposed in High-Profile Crackdown
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Emerging Markets Targeted in Sophisticated APP Fraud Schemes
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AML Failures Lead to Record Fines for Major European Bank
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Global Surge in Crypto-Related Fraud Highlights Weaknesses in Regulation
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UBS to buy crisis-hit bank Credit Suisse in bid to avoid financial chaos
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