scheme
Former Deutsche Bank Executive Faces 30 Years in Prison for Crypto Fraud: DOJ
A former executive of German financial giant Deutsche Bank has been… More…
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US Regulator Slaps Trading Firm With $1,700,000,000+ Penalty for Defrauding Thousands of 29,420 Bitcoin
The Commodities Trading Futures Commission (CFTC) is hitting a South… More…
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US Court Seizes Alex Mashinsky’s Bank Accounts and Texas House: Unsealed Order
New court documents reveal that authorities have seized assets and… More…
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Brit Gets Prison Time for Twitter Hack Impersonating Biden, Buffett in Bitcoin Scheme
A U.K. citizen has been sentenced by а New York court to five years in… More…
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Nevada Man Faces Decades in Prison After Feds Charge Him in Alleged $45,000,000 Crypto Scheme
A Nevada man is facing time behind bars for his alleged role in the multi-million-dollar… More… The post ...
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Terra (LUNA) Creator Do Kwon’s Bail Conditions Appealed by Prosecutors: Report
Embattled Terra (LUNA) founder Do Kwon is reportedly having his bail… More… The post Terra (LUNA) Creator Do ...
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Silk Road Hacker Who Once Held Over $3,000,000,000 in BTC Sentenced to Prison by Feds 11 Years Later
A hacker once in possession of 50,000 Bitcoin (BTC) stolen from the… More…
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Solana-Based Trading Platform Mango Markets Sues Crypto Trader Behind $100,000,000 Exploit
A Solana-based (SOL) decentralized crypto exchange is suing the … More…
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Italy and Albania Bust €15 Million Crypto Investment Scam
Authorities in Italy and Albania have hit a fraud scheme enticing … More…
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EmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’
Two other associates that helped run the U.S.-based fraudulent crypto… More…
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