Tag: laundering

CBEX's Crypto Laundering Shows Why Regulation Can't Be Ignored

07/27/2025

CBEX's Crypto Laundering Shows Why Regulation Can't Be Ignored

It’s important to understand that this wasn’t your typical crypto Ponzi scheme gone bad. It's a glaring indictment of the Wild West environment we've allowed to fester in the digital asset space, and a stark reminder that laissez-faire doesn't work when millions of dollars are at stake. We’re discussing about...

Further Reading

Okay, fam, let's talk about the elephant in the crypto room – BlockDAG's audacious projection of a 3025% gain. Is this just another vaporwave dream, or a true siren call to the meme lords? Because let's be real, in 2024 and beyond, the real currency isn't just Bitcoin or Ethereum,...

3025% gains projected for BlockDAG? Sounds like a dream, right? Or perhaps a cleverly marketed mirage. Let’s face it, in the world of crypto, lofty predictions are a penny per sack. So the question isn’t if the hype is real, but rather what’s behind that hype and whether it’s sustainable....

Let's cut the chase. You've heard the siren calls, the tweets, the promised returns. Arctic Pablo Coin (APC) is the new hotness on the block, offering a sizzling 66% APY for staking while it’s still in presale. Stage 33, Penguin Harbor, $0.00057 a pop. Over $3 million raised. 1300%+ ROI...

So, Arctic Pablo Coin (APC), huh? The title conjures images of a Pokémon that got cut from a kid’s TV show. In fact, you would be forgiven for thinking this character just walked in from crypto! As a field, we are at a critical juncture. We may be around for...

Okay, let's be real. We’ve all witnessed the rise and fall of meme coins. Remember Doge? Shiba Inu? They had their 15 minutes of crypto fame and now have gone the way of the dodo. Pengu? Unlike his predecessors, this cotton candy amigo is going about it all the wrong...

Ever wonder how Polkadot became the hottest crypto ticket in town just a few short years ago? Every influencer, every YouTube guru, was yelling about it. As it turned out, it was the crypto equivalent of Beanie Babies – no cash cow, all cow dung. (Alright, a little bit of...

BlockDAG’s presale numbers are eye-watering. A 3025% increase is more than a pinch. That’s a triple body slam. We’re not referring to the meme coin mania of the last year. This kind of growth suggests something more profound: a shift in investor sentiment, a real hunger for projects that deliver...

Alright, let's talk about $PENGU. You’ve read the articles, perhaps been touched by the fear of missing out (FOMO) as it let itself known. A meme coin going from $400 to $1,000 in 14 days? That's a 150% jump. Makes you wonder, doesn't it? Could this be the new Doge,...