frauds
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Tech News
Luxembourg Labels Crypto Firms as High-Risk Entities for Money Laundering
Luxembourg has raised a red flag against the misuse of cryptocurrency firms. In its 2025 National Risk Assessment (NRA) report,…
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Tech News
Retail Investors Express Interest in Crypto, Yet Market Volatility and Fraud Risks Deter Participation: IOSCO Report
Retail investors are showing a strong interest in cryptocurrencies despite the speculative and volatile nature of these virtual assets. The…
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Tech News
Crypto Scammers are Disguising as BlackRock Officials to Lure Potential Victims: Details
BlackRock, renowned as the world’s largest asset management firm, has issued a warning about crypto scammers impersonating its company officials.…
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