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cftc-wins-a-record-$3.4b-penalty-payment-in-a-bitcoin-related-fraud-case

CFTC wins a record $3.4B penalty payment in a Bitcoin-related fraud case

federal-prosecutors-charge-sam-bankman-fried-with-attempt-to-bribe-chinese-officials-with-$40-million

Federal Prosecutors Charge Sam Bankman-Fried With Attempt To Bribe Chinese Officials With $40 Million

onecoin’s-legal-head-charged-in-fraud-extradited-to-us.

OneCoin’s Legal Head Charged in Fraud Extradited to U.S.

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in Crime, Crypto News

DeFi platforms lost over $21M to hackers in February: DefiLlama data

by btcethereumadmin March 6, 2023, 1:29 pm
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in Crime, Crypto News

SEC charges former FTX exec Nishad Singh with defrauding investors

by btcethereumadmin March 1, 2023, 7:26 am
in Crime, Crypto News, Legal, News

Sam Bankman-Fried Charged With New Crimes As Prosecutors Detail Illegal Political Deals

by btcethereumadmin February 24, 2023, 6:23 am
in Crime, Crypto News

DOJ says Bankman-Fried attempted to influence witness

by btcethereumadmin January 28, 2023, 1:29 pm
in Crime, Crypto News, Legal, News

U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrested

by btcethereumadmin January 19, 2023, 12:25 pm
in Crime, Crypto News

Authorities dismantle a cross-border crypto fraud network in Europe

by btcethereumadmin January 14, 2023, 1:25 pm
in Crime, Crypto News

NEXO offices in Bulgaria raided by authorities, money laundering claims

by btcethereumadmin January 12, 2023, 1:25 pm
in Crime, Crypto News

CNBC: SBF to plead not guilty to buy time for his legal team

by btcethereumadmin January 4, 2023, 11:25 am
in Crime, Crypto News

SBF signs US extradition papers, expected in the US on Wednesday

by btcethereumadmin December 21, 2022, 2:26 pm
in Crime, Crypto News

Visiting El Salvador’s Slums, It’s Clear Bitcoin Country Must Go Further

by btcethereumadmin December 15, 2022, 1:24 pm
in Crime, Crypto News, CryptoCurrency

Terra founder Do Kwon says he’s ‘making zero effort to hide’

by btcethereumadmin September 27, 2022, 12:18 am
in Crime, Crypto News

IS could be using NFTs to spread propaganda and raise funds: Experts

by btcethereumadmin September 6, 2022, 12:19 am

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