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The Evolution of Crypto Scam Investigations: From Ponzi Schemes to Pig Butchering
The evolution of crypto scam investigations has mirrored the growth and maturation of the cryptocurrency industry itself. As digital assets have gained popularity, the methods used by criminals have become more sophisticated,...

The Dark Web of Fentanyl: Unraveling the Links Between Cryptocurrency and Chinese Organized Crime
In recent years, the intersection of fentanyl distribution, cryptocurrency, and Chinese organized crime has emerged as a complex and evolving challenge for law enforcement and policymakers. The convergence of these elements has created a potent and often elusive...
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