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Brazil Launches Major Crackdown on Crypto Pyramid Tied to $500 Million Laundering Scheme
Brazilian federal authorities have launched a sweeping law-enforcement operation aimed at dismantling a large criminal network accused of laundering billions through a cryptocurrency-based pyramid structure. Dubbed Operation Kryptolaundry, the investigation targets a group allege...
ETHNews.com·2mo ago
Transak Unlocks Future: $16M Boosts Stablecoin Payments Revolution
BitcoinWorld Transak Unlocks Future: $16M Boosts Stablecoin Payments Revolution In a significant stride for the blockchain ecosystem, Transak, a prominent Web3 payments firm, recently secured a substantial $16 million in a strategic funding round. This pivotal investment aims to ...
BitcoinWorld·7mo ago
Transak Raises $16M from Tether, IDG to Scale Stablecoin Payments
Transak, the foremost fiat-to-crypto infrastructure platform, has secured a $16-million strategic-funding round that will be allocated to turbo-charge its stablecoin payments stack while extending its footprint into additional markets. Tether and IDG Capital co-lead the round, wi...
Finance Feeds·7mo ago
China Probes Suspected Crypto Pyramid Schemes in Shiyan
Shiyan authorities launch investigation into suspected crypto pyramid schemes, warning of legal risks and consumer impact. Read original article on bitcoininfonews.com
Bitcoin Info News·7mo ago
Shiyan Authorities Investigate Suspected Crypto Pyramid Schemes in China
Shiyan City probes virtual currency projects suspected of utilizing illegal pyramid schemes in China, warning of risks linked to digital currency trading. Read original article on coincu.com
Coincu·7mo ago
China Investigates Cryptocurrency Projects for Pyramid Scheme Fraud
China intensifies probe into cryptocurrency pyramid schemes, targeting entities since the 2021 crypto ban. Read original article on bitcoininfonews.com
Bitcoin Info News·7mo ago
China Investigates Cryptocurrency Projects Over Pyramid Scheme Allegations
China's Shiyan City probes 'Youke Chuang,' et al., for suspected crypto pyramid schemes. Consumers warned of high returns promise. Read original article on coincu.com
Coincu·7mo ago
Scam Alert: Fake Shiba Inu Profiles Target 1.5M Holders With Phishing Traps
Fake profiles posing as official Shiba Inu representatives are actively targeting over 1.5 million SHIB holders. According to Susbarium Shibarium Trust Watch, scammers are using these impersonator accounts to direct users to phishing links and steal sensitive wallet information. ...
36Crypto·9mo ago
Bitcoin Ownership Pyramid Highlights Wealth Concentration in 2025
Analyzing the concentration of Bitcoin ownership and its implications on market dynamics and wealth inequality. Read original article on tokentopnews.com
TokenTopNews·9mo ago
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