National Crime Agency

The National Crime Agency reports a surge in cryptocurrency-related crime. Discover how this impacts your investments and potential risk management strategies.

2 months ago

Crypto Market Sentiment for 2025-05-09

Current Market Sentiment The current market sentiment for the cryptocurrency space is leaning towards positive. Key events indicating this optimistic outlook include considerable net inflows, particularly for Ethereum (ETH), which saw a

Arkham·Bitcoin·Donald Trump·

2 months ago

Three Detained in Major $20 Million Cryptocurrency Fraud Investigation in the UK

Crackdown on Cryptocurrency Fraud In a significant crackdown on cryptocurrency fraud, three individuals have been apprehended by the Economic Crime Command of the Metropolitan Police in the UK. This action is part

2 weeks ago

Crypto Market Sentiment for 2025-06-11

Market Sentiment Analysis The overall sentiment in the cryptocurrency market appears to be positive despite some immediate price fluctuations and regulatory challenges presented in various headlines. Recent developments related to Ethereum (ETH),

Germany Sees Unprecedented Rise in Suspicious Crypto Transactions

Increase in Suspicious Cryptocurrency Activity in Germany In a significant development, Germany’s Financial Intelligence Unit (FIU) has identified an unprecedented rise in suspicious activity linked to cryptocurrencies during the past year, according

2 weeks ago

Bitcoin·Legal

National Crime Agency

Three Detained in Major $20 Million Cryptocurrency Fraud Investigation in the UK

Germany Sees Unprecedented Rise in Suspicious Crypto Transactions

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Hong Kong’s SFC Report: Significant Growth in Virtual Asset ETFs and Trading Activity

Ledger and Chorus One Partnership Simplifies Ethereum Staking with MEV Optimization

GameStop’s $450 Million Follow-On Offering Signals Continued Investment in Cryptocurrency

Bitcoin Lightning Network Unveils Bitcoin Alpha, Offering 10x Points for Early Adopters; WLFI Stablecoin Integration Marks Significant Milestone

Increasing Numbers of Crypto Investors Transition to APT Miner for Reliable Passive Income

National Crime Agency

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