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Illicit Activities & Dark Web

4 posts
crypto price manipulation tactics

Market Moves or Market Crimes? Inside Crypto Price Manipulation Tactics

Explore the dark side of crypto where profits soar and dreams crash. Can you spot the manipulative tactics lurking in the market?
crypto exchange name change

Sanctioned Crypto Exchange Garantex Morphs Into Grinex: A Bold Evasion Tactic Exposed

Garantex’s rebranding to Grinex reveals a cunning evasion of sanctions, raising urgent questions about the resilience of illicit crypto operations. What’s next for regulators?
clynton marks arrested scam

Bitcoin Enigma: Clynton Marks Nabbed Amidst MTI’s $1.7 Billion Scam Probe

South African authorities nab Clynton Marks in a mind-bending $1.7B Bitcoin scam that fooled investors across 140 countries. The truth will stun you.
libra token creator wanted

Interpol Alert Sought for LIBRA Token’s Elusive Creator Amid Legal Turmoil

Interpol hunts the mysterious mastermind of LIBRA token who vanished with $100M while major payment giants scramble to distance themselves.