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Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.
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CRIME
Sam Bankman-Friedās request to postpone sentencing until May 2024 denied
12/20/2023 - 22:50
DOJ targets cryptocurrency scammers in $80 million āpig butcheringā scheme
12/14/2023 - 18:25
The SEC is using now-unsealed court records to bolster its Binance lawsuit
12/10/2023 - 19:48
IRS targets tax crimes in crypto crackdown
12/04/2023 - 23:50
Spain detains man who helped Ethereum developer Virgil Griffith enter North Korea
12/01/2023 - 21:10
Crypto phishing kit Inferno Drainer shuts down after enabling over $80M in scams
11/27/2023 - 17:45
Hong Kong police investigate $15.4 million scam on Hounax trading platform
11/27/2023 - 14:59
U.S. prosecutors argue CZ may face up to 10 years and should be detained in the U.S.
11/26/2023 - 16:06
SBF housed with ex-Honduras president in jail, is trading mackerel and giving crypto tips
11/23/2023 - 22:18
U.S. Treasury calls $3.4B Binance resolution FinCENās largest settlement in history
11/22/2023 - 22:16
Binanceās Changpeng Zhao pleads guilty to money laundering, comments on resignation
11/21/2023 - 21:59
DOJ seizes $9M worth of Tether linked to āpig butcheringā scam
11/21/2023 - 16:16
SBF granted post-trial extension indicating potential appeal strategy or reduced sentencing
11/20/2023 - 12:30
Three arrested in $10M bank fraud, crypto laundering scheme
11/16/2023 - 23:45
Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes
11/16/2023 - 21:55
Terraform Labsā Do Kwon loses appeal in Montenegro passport fraud case
11/16/2023 - 21:05
House digital assets subcommittee hears testimony on role of crypto in crime and illicit finance
11/15/2023 - 20:30
Despite 80% AI adoption, APAC banks grapple with confidence in scam prevention
11/15/2023 - 12:45
Ripple CEO Brad Garlinghouse warns of deepfake scams targeting the XRP community
11/14/2023 - 13:40
Binance clients targeted in $27M theft and unsuccessful $13M extortion attempt
11/13/2023 - 22:30
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