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Cointelegraph • Jun 26, 2025

Citibank accused of ignoring signs of $20M crypto romance scam

A lawsuit claims that Citibank failed to act on warning signals related to a $20 million cryptocurrency fraud, highlighting potential lapses in monitoring and preventing large-scal...

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Decrypt • Jun 14, 2025

Crypto-Related Anti-Money Laundering Reports Rose by 8% in Germany Last Year: FIU

The increase in reports involving digital currency highlights its growing role in financial investigations, accounting for a notable portion of suspicious activity submissions to G...

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