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Posts tagged: investigation
(4 posts)
Written by
Newisty Editorial Team
Former Polish Police Officer Charged in Zondacrypto Case, Decrypt Headline Says
Decrypt's headline says a former Polish police officer was charged as a Zondacrypto investigation included searches at a...
Sep 24, 2026
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Written by
Newisty Editorial Team
U.S. Prosecutors Investigate Binance Over Possible Iran Sanctions Violations
Federal prosecutors are investigating whether Binance knowingly allowed trades violating U.S. sanctions on Iran, Bloombe...
Sep 23, 2026
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Written by
Yasir Arafat
TRM Labs Valuation Hits $2 Billion After Series C Expansion
TRM Labs doubles its valuation to $2 billion following a Series C funding expansion led by Blockchain Capital.
Sep 10, 2026
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Written by
Yasir Arafat
Ukrainian Police Break Up Crypto Scam Ring Targeting 20+ Countries
Investigators dismantled a crypto fraud network that stole up to $1 million monthly from victims across 20 countries usi...
Sep 07, 2026
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