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money laundering

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Dec 13 2022

FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

165 years in prison 8 Financial Crimes Alameda Research Bahamian judge Bahamian magistrate Bail campaign finance offenses cftc customer funds Damian Williams DOJ FBI New York Field Office federal grand jury Fraud FTX case FTX collapse FTX Sam Bankman-Fried FTX's collapse FTX’s launch Lawsuit Manhattan Michael J. Driscoll money laundering News Reuters sam bankman-fried SBF SDNY attorney SDNY attorney Damian Williams SDNY DOJ SDNY prosecutor's office SEC charges
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On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s… More…

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Dec 12 2022

Crypto Twitter explodes over the news of Sam Bankman-Fried’s arrest

Alexandria Ocasio-Cortez Cynthia Lummis Elizabeth Warren Lummis-Gillibrand Crypto Bill money laundering Royal Bahamas Police Force Ryan Pinder Securities Fraud The Bahamas Wire Fraud
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US politicians, crypto execs and influencers fired up their Twitter… More…

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Dec 08 2022

US regulator to seek feedback on DeFi’s impact on financial crime

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A “close look” is being taken at money laundering and terror financing… More…

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Dec 06 2022

Morgan Creek CEO Says FTX Co-Founder SBF Was a ‘Pawn’ Used to ‘Punish’ the Crypto Industry

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Following FTX’s collapse, many industry executives, influencers,… More…

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Admin
Nov 30 2022

Illicit cross-chain transfers expected to grow to $10B: Here’s how to prevent them

Analytics Blockchain Cross-chain Bridges cryptocurrency Elliptic money laundering screening
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Forecasts predict cryptocurrency criminals laundering more than… More…

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Nov 25 2022

10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e

Bilyuchenko bitcoin Bitcoin Wallet BTC-e crypto crypto exchange Crypto wallet cryptocurrencies cryptocurrency Exchange Exchanges money laundering Russia russian vinnik Wallet WEX
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A large amount of cryptocurrency kept in a wallet associated with … More…

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Nov 21 2022

HashFlare founders arrested in ‘astounding’ $575M crypto fraud scheme

Cloud mining HashFlare Ivan Turõgin money laundering Sergei Potapenko Wire Fraud
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The HashFlare founders have been charged for their alleged involvement… More…

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