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CATEGORY

Global Enforcement

Kazakhstan Intensifies Crypto Crackdown: 130 Platforms Shut, Millions Seized in Enforcement Drive

Kazakhstan cracks down on 130 illicit crypto platforms, seizing $16.7M. Learn how this impacts regional digital assets & global regulatory trends.

International Manhunt Ends: Suspected $580M Crypto Fraud Mastermind Apprehended in Bangkok

A suspected mastermind behind a $580M crypto and credit card fraud, Pedro M., arrested in Bangkok, highlighting global enforcement efforts.

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