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Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.
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fraud
Pro-XRP lawyer John Deaton slams Sam Bankman-Fried sympathizers
10/08/2023 - 07:33
FTX deposits went to account controlled by Alameda for months, Yedidia testifies
10/05/2023 - 21:33
Crypto Ponzi scheme AirBit: All but one exec now sentenced
10/04/2023 - 08:36
Sam Bankman-Fried sues insurance company for defense costs as trial opens
10/03/2023 - 18:15
Former CEO of sham crypto miner IcomTech pleads guilty to wire fraud for Ponzi scheme
09/27/2023 - 21:40
Hong Kong police recover $11M worth of assets in JPEX case: Report
09/27/2023 - 12:17
Hong Kong to tighten crypto regulation in wake of JPEX fraud case
09/19/2023 - 08:17
Government objects to ‘unnecessary,’ ‘prejudicial’ SBF jury selection questions
09/15/2023 - 21:52
OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering
09/12/2023 - 19:34
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud
09/08/2023 - 14:00
Court rules in favor of HelbizCoin investors; class action to go ahead
09/04/2023 - 05:38
Judge dismisses class-action suit against Uniswap over token scam losses
08/30/2023 - 18:10
Ensuring integrity of blockchain transactions: Trust through audits
08/04/2023 - 13:01
Judge rejects motion to dismiss Terraform case, disagrees with Ripple decision
07/31/2023 - 23:59
SEC chief accountant warns accountants about liabilities when auditing crypto firms
07/27/2023 - 21:20
CFTC charges Tennessee couple over ‘Blessings of God Thru Crypto’ scheme
07/26/2023 - 04:34
FTX’s Bankman-Fried seeks gag order for all witnesses in criminal case
07/24/2023 - 06:02
National Australia Bank joins crypto exchange boycott, cites ‘scams’
07/17/2023 - 08:09
Mastercard AI-powered tool to help banks fight fraud
07/06/2023 - 12:36
CFTC issues $54M default judgment against trader in crypto fraud scheme
06/28/2023 - 17:30
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