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Cryptocurrency Money Laundering Regulatory Concerns

Investigation Reveals Billions Laundered through Major Crypto Exchanges

Posted on: November 17, 2025

A recent investigation by the New York Times and the International Consortium of Investigative Journalists (ICIJ) has revealed that billions of dollars generated through criminal activity have been […]

Celebrity Backed Crypto Memecoins Regulatory Concerns

Trump Memecoin Raises $200 Million to Tame Volatility

Posted on: October 8, 2025

A new funding initiative seeks to stabilize the TRUMP memecoin, facing volatility following a surge after Donald Trump’s inauguration. Bill Zanker, a longtime Trump associate, has taken charge […]

Cryptocurrency Market Manipulation Regulatory Concerns

Insider Trading Fears Mount as YZY & LIBRA Coin Launches Spark Market Volatility

Posted on: August 22, 2025

The recent launch of YZY and LIBRA, two meme coins on Solana, has sparked concern among market participants due to the possibility of insider trading. On-chain analysis reveals […]

Celebrities & Finance Cryptocurrency Regulatory Concerns

FBI and SEC Clear Hallie Welch in HAWK Token Probe

Posted on: May 21, 2025

The FBI and SEC have concluded their investigation into the HAWK token case, clearing Haliey Welch of any wrongdoing. Her attorney confirmed that she faced no sanctions or […]

Crypto Token Regulatory Concerns ZORA

Zora Under Fire for Token Distribution Model, Critics Question its ‘Fun’ Promise

Posted on: April 22, 2025

Crypto project Zora is facing scrutiny for its controversial token distribution strategy, dubbed “for fun” despite allocating a vast majority of the supply to insiders. This has sparked […]

Cryptocurrency Market Volatility Regulatory Concerns

OKX Investigates Flash Crash of OM Token, Market Repercussions Emerge

Posted on: April 14, 2025

The cryptocurrency exchange OKX is currently investigating a dramatic 90% crash in the value of the OM token. CEO Star Xu has labeled the incident as a major […]

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