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Crypto NewsDenver Pastor and Wife Indicted in $3 Million Faith-Based Crypto Scam - A Denver-based online pastor and his wife have been indicted on 40 criminal counts tied t... - <a href="https://cryptonews.com/news/denver-pastor-and-wife-indicted-in-3-million-faith-based-crypto-scam/" rel="nofollow noopener" translate="no" target="_blank">https://cryptonews.com/news/denver-pastor-and-wife-indicted-in-3-million-faith-based-crypto-scam/</a> <a href="https://schleuss.online/tags/altcoinnews" class="mention hashtag" rel="nofollow noopener" target="_blank">#altcoinnews</a> <a href="https://schleuss.online/tags/cryptocrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocrime</a> <a href="https://schleuss.online/tags/regulation" class="mention hashtag" rel="nofollow noopener" target="_blank">#regulation</a> <a href="https://schleuss.online/tags/crime" class="mention hashtag" rel="nofollow noopener" target="_blank">#crime</a>

Crypto News74-Year-Old California Man Missing; Kidnapping Suspected Over Family Crypto Fortune - Authorities in San Bernardino County are investigating the disappearance of 74-yea... - <a href="https://cryptonews.com/news/74-year-old-california-man-missing-kidnapping-suspected-over-family-crypto-fortune/" rel="nofollow noopener" translate="no" target="_blank">https://cryptonews.com/news/74-year-old-california-man-missing-kidnapping-suspected-over-family-crypto-fortune/</a> <a href="https://schleuss.online/tags/altcoinnews" class="mention hashtag" rel="nofollow noopener" target="_blank">#altcoinnews</a> <a href="https://schleuss.online/tags/cryptocrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocrime</a> <a href="https://schleuss.online/tags/bitcoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#bitcoin</a> <a href="https://schleuss.online/tags/crime" class="mention hashtag" rel="nofollow noopener" target="_blank">#crime</a>

Crypto NewsAsia-Pacific Faces Record Bitcoin Thefts and Deadly “Wrench Attacks”—Chainalysis - Violent attacks targeting cryptocurrency holders are on track to hit record highs ... - <a href="https://cryptonews.com/news/asia-pacific-faces-record-bitcoin-thefts-and-deadly-wrench-attacks-chainalysis/" rel="nofollow noopener" translate="no" target="_blank">https://cryptonews.com/news/asia-pacific-faces-record-bitcoin-thefts-and-deadly-wrench-attacks-chainalysis/</a> <a href="https://schleuss.online/tags/blockchainnews" class="mention hashtag" rel="nofollow noopener" target="_blank">#blockchainnews</a> <a href="https://schleuss.online/tags/cryptocrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocrime</a> <a href="https://schleuss.online/tags/kidnapping" class="mention hashtag" rel="nofollow noopener" target="_blank">#kidnapping</a> <a href="https://schleuss.online/tags/news" class="mention hashtag" rel="nofollow noopener" target="_blank">#news</a>

Crypto NewsUK Crime Officer Jailed for Stealing 50 Bitcoins Worth £4.4M During Silk Road Investigation - A former National Crime Agency officer has been sentenced to five-and-a-half years... - <a href="https://cryptonews.com/news/uk-crime-officer-jailed-for-stealing-50-bitcoins-worth-4-4m-during-silk-road-investigation/" rel="nofollow noopener" translate="no" target="_blank">https://cryptonews.com/news/uk-crime-officer-jailed-for-stealing-50-bitcoins-worth-4-4m-during-silk-road-investigation/</a> <a href="https://schleuss.online/tags/cryptoregulationnews" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptoregulationnews</a> <a href="https://schleuss.online/tags/cryptocrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocrime</a> <a href="https://schleuss.online/tags/uk" class="mention hashtag" rel="nofollow noopener" target="_blank">#uk</a>

Crypto NewsNew Zealand Woman Accused of Murder After Faking $160K Crypto Profits to Mother - A New Zealand woman accused of murdering her elderly mother allegedly orchestrated... - <a href="https://cryptonews.com/news/new-zealand-woman-accused-of-murder-after-faking-160k-bitcoin-profits/" rel="nofollow noopener" translate="no" target="_blank">https://cryptonews.com/news/new-zealand-woman-accused-of-murder-after-faking-160k-bitcoin-profits/</a> <a href="https://schleuss.online/tags/blockchainnews" class="mention hashtag" rel="nofollow noopener" target="_blank">#blockchainnews</a> <a href="https://schleuss.online/tags/cryptocrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocrime</a>

Crypto NewsCrypto Tycoon Tim Heath Foils Kidnapping Attempt by Biting Off Attacker’s Finger - Australian crypto billionaire Tim Heath narrowly escaped a violent kidnapping atte... - <a href="https://cryptonews.com/news/crypto-tycoon-tim-heath-foils-kidnappers-by-biting-attackers-finger/" rel="nofollow noopener" translate="no" target="_blank">https://cryptonews.com/news/crypto-tycoon-tim-heath-foils-kidnappers-by-biting-attackers-finger/</a> <a href="https://schleuss.online/tags/altcoinnews" class="mention hashtag" rel="nofollow noopener" target="_blank">#altcoinnews</a> <a href="https://schleuss.online/tags/cryptocrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocrime</a> <a href="https://schleuss.online/tags/kidnapping" class="mention hashtag" rel="nofollow noopener" target="_blank">#kidnapping</a> <a href="https://schleuss.online/tags/crime" class="mention hashtag" rel="nofollow noopener" target="_blank">#crime</a>

Crypto NewsGlobal Watchdog Calls on Nations To Step Up Crypto Enforcement - The Financial Action Task Force has called on governments worldwide to step up enf... - <a href="https://cryptonews.com/news/crypto-oversight-must-improve-global-watchdog-fatf-says/" rel="nofollow noopener" translate="no" target="_blank">https://cryptonews.com/news/crypto-oversight-must-improve-global-watchdog-fatf-says/</a> <a href="https://schleuss.online/tags/blockchainnews" class="mention hashtag" rel="nofollow noopener" target="_blank">#blockchainnews</a> <a href="https://schleuss.online/tags/cryptocrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocrime</a>

Crypto NewsBinance Launches Global ‘Crypto Cops’ Training to Combat Exploding Wave of Web3 Crime - Binance has launched an ambitious global training initiative to create a new gener... - <a href="https://cryptonews.com/news/binance-launches-global-crypto-cops-training-to-combat-exploding-wave-of-web3-crime/" rel="nofollow noopener" translate="no" target="_blank">https://cryptonews.com/news/binance-launches-global-crypto-cops-training-to-combat-exploding-wave-of-web3-crime/</a> <a href="https://schleuss.online/tags/blockchainnews" class="mention hashtag" rel="nofollow noopener" target="_blank">#blockchainnews</a> <a href="https://schleuss.online/tags/cryptocrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocrime</a> <a href="https://schleuss.online/tags/binance" class="mention hashtag" rel="nofollow noopener" target="_blank">#binance</a>

Crypto NewsSatirical Luigi Mangione Musical Featuring Sam Bankman-Fried Debuts In San Francisco - A new musical about Luigi Mangione featuring disgraced FTX founder Sam Bankman-Fried debu... - <a href="https://cryptonews.com/news/satirical-luigi-mangione-musical-featuring-sam-bankman-fried-debuts-in-san-francisco/" rel="nofollow noopener" translate="no" target="_blank">https://cryptonews.com/news/satirical-luigi-mangione-musical-featuring-sam-bankman-fried-debuts-in-san-francisco/</a> <a href="https://schleuss.online/tags/blockchainnews" class="mention hashtag" rel="nofollow noopener" target="_blank">#blockchainnews</a> <a href="https://schleuss.online/tags/cryptocrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocrime</a> <a href="https://schleuss.online/tags/news" class="mention hashtag" rel="nofollow noopener" target="_blank">#news</a> <a href="https://schleuss.online/tags/ftx" class="mention hashtag" rel="nofollow noopener" target="_blank">#ftx</a> <a href="https://schleuss.online/tags/sbf" class="mention hashtag" rel="nofollow noopener" target="_blank">#sbf</a>

Crypto NewsHong Kong Customs Teams with HKU to Trace Crypto Transactions - Hong Kong Customs partnered with the University of Hong Kong to create a forensic ... - <a href="https://cryptonews.com/news/hong-kong-customs-teams-with-hku-to-trace-crypto-transactions/" rel="nofollow noopener" translate="no" target="_blank">https://cryptonews.com/news/hong-kong-customs-teams-with-hku-to-trace-crypto-transactions/</a> <a href="https://schleuss.online/tags/blockchainnews" class="mention hashtag" rel="nofollow noopener" target="_blank">#blockchainnews</a> <a href="https://schleuss.online/tags/cryptosecurity" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptosecurity</a> <a href="https://schleuss.online/tags/cryptocrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocrime</a> <a href="https://schleuss.online/tags/hongkong" class="mention hashtag" rel="nofollow noopener" target="_blank">#hongkong</a>

BGDonClassic example of using a cryptocurrency company to execute a money laundering pipeline. Justice Department prosecutors in Brooklyn NY charged the defendant routed ~ $530M in funds through the dollar-pegged stablecoin tether and falsified documents to mask funds tied to sanctioned Russian institutions were being laundered. Further, prosecutors say the defendant maintained ties to Russian intelligence, as well as officials in Iran. <a href="https://www.cnbc.com/2025/06/09/crypto-russia-laundering.html" rel="nofollow noopener" translate="no" target="_blank">https://www.cnbc.com/2025/06/09/crypto-russia-laundering.html</a> <a href="https://techhub.social/tags/Crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#Crypto</a> <a href="https://techhub.social/tags/Cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#Cryptocurrency</a> <a href="https://techhub.social/tags/Stablecoins" class="mention hashtag" rel="nofollow noopener" target="_blank">#Stablecoins</a> <a href="https://techhub.social/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#Tether</a> <a href="https://techhub.social/tags/MoneyLaudering" class="mention hashtag" rel="nofollow noopener" target="_blank">#MoneyLaudering</a> <a href="https://techhub.social/tags/Russia" class="mention hashtag" rel="nofollow noopener" target="_blank">#Russia</a> <a href="https://techhub.social/tags/Banking" class="mention hashtag" rel="nofollow noopener" target="_blank">#Banking</a> <a href="https://techhub.social/tags/CryptoCrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#CryptoCrime</a> <a href="https://techhub.social/tags/BankFraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#BankFraud</a>

Bytes EuropeCrypto-Related Suspicious Activity Reports Jump 8% in Germany <a href="https://www.byteseu.com/1092893/" rel="nofollow noopener" translate="no" target="_blank">https://www.byteseu.com/1092893/</a> <a href="https://pubeurope.com/tags/AML" class="mention hashtag" rel="nofollow noopener" target="_blank">#AML</a> <a href="https://pubeurope.com/tags/AntiMoneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#AntiMoneyLaundering</a> <a href="https://pubeurope.com/tags/Crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#Crypto</a> <a href="https://pubeurope.com/tags/CryptoCrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#CryptoCrime</a> <a href="https://pubeurope.com/tags/CryptoCurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#CryptoCurrency</a> <a href="https://pubeurope.com/tags/FinancialCrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#FinancialCrime</a> <a href="https://pubeurope.com/tags/FinancialIntelligenceUnit" class="mention hashtag" rel="nofollow noopener" target="_blank">#FinancialIntelligenceUnit</a> <a href="https://pubeurope.com/tags/fiu" class="mention hashtag" rel="nofollow noopener" target="_blank">#fiu</a> <a href="https://pubeurope.com/tags/Fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#Fraud</a> <a href="https://pubeurope.com/tags/Germany" class="mention hashtag" rel="nofollow noopener" target="_blank">#Germany</a> <a href="https://pubeurope.com/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#MoneyLaundering</a> <a href="https://pubeurope.com/tags/News" class="mention hashtag" rel="nofollow noopener" target="_blank">#News</a> <a href="https://pubeurope.com/tags/PYMNTSNews" class="mention hashtag" rel="nofollow noopener" target="_blank">#PYMNTSNews</a> <a href="https://pubeurope.com/tags/What" class="mention hashtag" rel="nofollow noopener" target="_blank">#What</a>'sHot

Crypto NewsTaiwan-Based Exchange BitoPro Suffers $11.5 Million Hack, User Funds Unaffected - Key Takeaways:BitoPro’s breach reveals outdated wallet practices during upgrade... - <a href="https://cryptonews.com/news/taiwan-based-exchange-bitopro-suffers-11-5-million-hack-user-funds-unaffected/" rel="nofollow noopener" translate="no" target="_blank">https://cryptonews.com/news/taiwan-based-exchange-bitopro-suffers-11-5-million-hack-user-funds-unaffected/</a> <a href="https://schleuss.online/tags/blockchainnews" class="mention hashtag" rel="nofollow noopener" target="_blank">#blockchainnews</a> <a href="https://schleuss.online/tags/cryptoexchange" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptoexchange</a> <a href="https://schleuss.online/tags/cryptocrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocrime</a> <a href="https://schleuss.online/tags/news" class="mention hashtag" rel="nofollow noopener" target="_blank">#news</a> <a href="https://schleuss.online/tags/defi" class="mention hashtag" rel="nofollow noopener" target="_blank">#defi</a>

Crypto NewsChinese Internet Regulator Shuts Down Accounts Illegally Touting Crypto Trading - The Cyberspace Administration of China, the national internet regulator and censor, has s... - <a href="https://cryptonews.com/news/chinese-internet-regulator-shuts-down-accounts-illegally-touting-crypto-trading/" rel="nofollow noopener" translate="no" target="_blank">https://cryptonews.com/news/chinese-internet-regulator-shuts-down-accounts-illegally-touting-crypto-trading/</a> <a href="https://schleuss.online/tags/blockchainnews" class="mention hashtag" rel="nofollow noopener" target="_blank">#blockchainnews</a> <a href="https://schleuss.online/tags/cryptocrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocrime</a> <a href="https://schleuss.online/tags/china" class="mention hashtag" rel="nofollow noopener" target="_blank">#china</a>

Crypto NewsAustralian Man’s $2.88M Assets Seized Amid Bitcoin Crime Investigation - Australian authorities have confiscated a luxury waterfront mansion, a Mercedes-Benz, and... - <a href="https://cryptonews.com/news/australian-mans-2-88m-assets-seized-amid-bitcoin-crime-investigation/" rel="nofollow noopener" translate="no" target="_blank">https://cryptonews.com/news/australian-mans-2-88m-assets-seized-amid-bitcoin-crime-investigation/</a> <a href="https://schleuss.online/tags/altcoinnews" class="mention hashtag" rel="nofollow noopener" target="_blank">#altcoinnews</a> <a href="https://schleuss.online/tags/cryptocrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocrime</a> <a href="https://schleuss.online/tags/australia" class="mention hashtag" rel="nofollow noopener" target="_blank">#australia</a>

Bytes EuropeBinance and Kraken Reportedly Fend Off Social Engineering Hack <a href="https://www.byteseu.com/1023746/" rel="nofollow noopener" translate="no" target="_blank">https://www.byteseu.com/1023746/</a> <a href="https://pubeurope.com/tags/Binance" class="mention hashtag" rel="nofollow noopener" target="_blank">#Binance</a> <a href="https://pubeurope.com/tags/Coinbase" class="mention hashtag" rel="nofollow noopener" target="_blank">#Coinbase</a> <a href="https://pubeurope.com/tags/Crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#Crypto</a> <a href="https://pubeurope.com/tags/CryptoCrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#CryptoCrime</a> <a href="https://pubeurope.com/tags/CryptoFraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#CryptoFraud</a> <a href="https://pubeurope.com/tags/CryptoCurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#CryptoCurrency</a> <a href="https://pubeurope.com/tags/cybersecurity" class="mention hashtag" rel="nofollow noopener" target="_blank">#cybersecurity</a> <a href="https://pubeurope.com/tags/DigitalAssets" class="mention hashtag" rel="nofollow noopener" target="_blank">#DigitalAssets</a> <a href="https://pubeurope.com/tags/Fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#Fraud</a> <a href="https://pubeurope.com/tags/Kraken" class="mention hashtag" rel="nofollow noopener" target="_blank">#Kraken</a> <a href="https://pubeurope.com/tags/News" class="mention hashtag" rel="nofollow noopener" target="_blank">#News</a> <a href="https://pubeurope.com/tags/PYMNTSNews" class="mention hashtag" rel="nofollow noopener" target="_blank">#PYMNTSNews</a> <a href="https://pubeurope.com/tags/Scammers" class="mention hashtag" rel="nofollow noopener" target="_blank">#Scammers</a> <a href="https://pubeurope.com/tags/SecurityAndFraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#SecurityAndFraud</a> <a href="https://pubeurope.com/tags/SocialEngineering" class="mention hashtag" rel="nofollow noopener" target="_blank">#SocialEngineering</a> <a href="https://pubeurope.com/tags/What" class="mention hashtag" rel="nofollow noopener" target="_blank">#What</a>'sHot

Crypto NewsDOJ Busts Crypto Ring: $263M RICO Scam Fueled Supercars, $500K Parties - A dozen Americans and foreign nationals have been charged by the U.S. Department o... - <a href="https://cryptonews.com/news/doj-busts-crypto-ring-263m-scam/" rel="nofollow noopener" translate="no" target="_blank">https://cryptonews.com/news/doj-busts-crypto-ring-263m-scam/</a> <a href="https://schleuss.online/tags/cryptoregulationnews" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptoregulationnews</a> <a href="https://schleuss.online/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocurrency</a> <a href="https://schleuss.online/tags/cryptocrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocrime</a> <a href="https://schleuss.online/tags/crime" class="mention hashtag" rel="nofollow noopener" target="_blank">#crime</a> <a href="https://schleuss.online/tags/news" class="mention hashtag" rel="nofollow noopener" target="_blank">#news</a>

BlockzHub.ioCoinbase Offers <a href="https://flipboard.social/tags/Bitcoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#Bitcoin</a> Bounty To Stop <a href="https://flipboard.social/tags/Ransomware" class="mention hashtag" rel="nofollow noopener" target="_blank">#Ransomware</a>$20M action fights <a href="https://flipboard.social/tags/CryptoCrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#CryptoCrime</a>.Read more: <a href="https://blockzhub.io/news/6825f076a786f3fffb6f0796?utm_source=flipboardsocial&utm_medium=social&utm_campaign=news_share" rel="nofollow noopener" translate="no" target="_blank">https://blockzhub.io/news/6825f076a786f3fffb6f0796?utm_source=flipboardsocial&utm_medium=social&utm_campaign=news_share</a>

Crypto News25 Arrested as South Korean Police Crack Down on Multiple Crypto Scam Rings - South Korean authorities have dismantled a sprawling crypto investment scam ring t... - <a href="https://cryptonews.com/news/south-korean-police-crack-down-on-multiple-crypto-scam-rings/" rel="nofollow noopener" translate="no" target="_blank">https://cryptonews.com/news/south-korean-police-crack-down-on-multiple-crypto-scam-rings/</a> <a href="https://schleuss.online/tags/blockchainnews" class="mention hashtag" rel="nofollow noopener" target="_blank">#blockchainnews</a> <a href="https://schleuss.online/tags/cryptocrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocrime</a> <a href="https://schleuss.online/tags/southkorea" class="mention hashtag" rel="nofollow noopener" target="_blank">#southkorea</a>

Crypto News30 Years for Funding ISIS: Crypto Trail Leads to Harsh U.S. Sentence - Key Takeaways:U.S. agencies now prioritize tracking crypto terrorism financing globall... - <a href="https://cryptonews.com/news/30-year-isis-crypto-sentence/" rel="nofollow noopener" translate="no" target="_blank">https://cryptonews.com/news/30-year-isis-crypto-sentence/</a> <a href="https://schleuss.online/tags/blockchainnews" class="mention hashtag" rel="nofollow noopener" target="_blank">#blockchainnews</a> <a href="https://schleuss.online/tags/terrorfunding" class="mention hashtag" rel="nofollow noopener" target="_blank">#terrorfunding</a> <a href="https://schleuss.online/tags/cryptocrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocrime</a> <a href="https://schleuss.online/tags/news" class="mention hashtag" rel="nofollow noopener" target="_blank">#news</a> <a href="https://schleuss.online/tags/doj" class="mention hashtag" rel="nofollow noopener" target="_blank">#doj</a>

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