evidence
Dec
05
2023
DEBT Box urges judge to toss suit as SEC got case ‘badly wrong’
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The SEC initially misled a court to freeze DEBT Box’s assets, which… More…
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Oct
31
2023
CFTC pays whistleblowers $16M this year for mostly crypto tips
Two of the CFTC’s crypto tipsters scored $15 million alone which brought… More…
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Oct
22
2023
Bitcoin pioneer Hal Finney couldn’t be Satoshi Nakamoto, new analysis suggests
The investigator, Jameson Lopp, compiled archived emails from 2010,… More…
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Jul
21
2023
Sam Bankman-Fried Accused of Leaking Diary Excerpts to Discredit Key Witness
A court document penned by U.S. Department of Justice attorney Damian… More…
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Jun
07
2023
SBF upset by criminal trial’s late evidence while FTX seeks sale of AI stock
Over 3.6 million documents have yet to be produced by prosecutors … More… The post SBF upset by ...
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May
29
2023
Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident
Bkex, a crypto exchange based in the British Virgin Islands, has suspended… More… The post Crypto Exchange Bkex ...
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Mar
01
2023
Ripple Lawyer Argues SEC Chair Gensler Has Prejudged Crypto Asset Cases
Recently, Gary Gensler, the chairman of the U.S. Securities and Exchange… More…
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