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Authorities used intelligence efforts to trace the abandoned collection, with purchases made in both Finland and the U.S. Eight of the watches were officially confiscated, according to Inspector Harri Saaristola, who is leading the investigation. In March, the US Justice Department, in coordination with Germany and Finland, dismantled the online infrastructure of Garantex, a cryptocurrency exchange accused of facilitating money laundering for criminal and terrorist organizations.
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On May 14, 2025, banking and financial services giant J.P. Morgan tapped Chainlink and Ondo Finance to power its first cross-chain delivery versus payment transaction. Earlier, on-chain infrastructure platform Libre Capital announced collaboration with Chainlink aimed at expanding its tokenized funds.
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In October 2022, Eisenberg manipulated the MNGO token by driving its price up artificially, with the cryptocurrency surging by over 1000% in just one hour.
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UK Court Decision Shuts Down BTCMining After Global Fraud Allegations A hearing at the High Court in Manchester on 28 April 2025 led to the companyโ€™s closure. David Usher, chief investigator for the Insolvency Service, pointed to the global nature of the fraud.
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His pro-crypto stance prompted an endorsement from Coinbase Global CEO Brian Armstrong, helping him narrowly win a Senate seat in the 2024 election. โ€œ[McCormick] is the better candidate on crypto among many other credentials,โ€ Armstrong said at the time. In February, the lawmaker addressed the Senate Banking Subcommittee on Digital Assetsโ€™s first hearing, stressing that โ€œ2025 is the year for digital assets.โ€
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The CFTCโ€™s proposal suggests a willingness to align traditional derivatives markets with this model, a shift that could increase accessibility for global participants and enhance responsiveness to macroeconomic events.
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Ultimately, fans get to celebrate their favorite fandoms in a whole new way. As a result, our exclusive content has attracted a global audience across over 170 countries who have collectively purchased over nine million VeVe comics and collectibles. As a consequence, weโ€™re proud to be one of the leading platforms for premium licensed digital collectibles and comics.
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Li suspects the North Korea-linked Lazarus Group was behind the incident. He also shared screenshots of the Telegram conversation before it was erased.
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Thailand Banks and Social Media Platforms Enlisted as Watchdogs
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Ethereum had a brief edge over Bitcoin in its early years, particularly between mid-2015 and mid-2017, and again in late 2019 to early 2020.
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For a corner bakery with typical 10-15% profit margins, a 3% card fee is nearly a quarter of its potential earnings on each transaction. As card usage grows and cash payments decline year over year, these fees create mounting pressure on Main Street businesses.
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