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Crypto fraud now cuts across a swath of activity including financial crimes, bribery, narcotics cases, investigating and prosecuting illicit cryptocurrency laundering, terrorist financing and sanctions criminals and nation states including.
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Grayscale Trusts Price Predictions/AnalysisThe U.S. Justice Department has tapped a seasoned computer crimes prosecutor to lead its new national cryptocurrency enforcement team and. Why collect news? 1. Turn news into historical artefacts and own pivotal moments of blockchain history. There is no explanation for it. Japan was an early believer in blockchain and cryptocurrencies until exchange hacks brought a crackdown. But that was then. Now the government.