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8mFormer Celsius exec pleads guilty to criminal charges
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8mPetition hopes to stop US government agencies from using Chainalysis’ forensics
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8mApple secures rights to book on Sam Bankman-Fried for $5M: Report
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8mFormer FTX exec will give up real estate, car and $11M following guilty plea: Report
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8mFormer FTX exec is planning to plead guilty to criminal charges: Report
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8mFormer FTX exec plans to plead guilty to criminal charges: Report
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8mJudge to hear Sam Bankman-Fried's defense against 4M pages of newly released evidence
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8mJudge to hear Sam Bankman-Fried’s defense against 4M pages of new evidence
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8mSam Bankman-Fried’s lawyers push for temporary release, object to prosecutors’ proposed deal
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8mIsraeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud
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8mCrypto entrepreneur faces potential prosecution in Israel related to $290M scam: Report
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8mOpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine
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9mUK crypto businesses to comply with FATF Travel Rule beginning in September
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9mSuperseding indictment against Sam Bankman-Fried includes using $100M for campaign contributions
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9mLatest superseding indictment against Sam Bankman-Fried includes campaign finance allegations
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9mSam Bankman-Fried will ‘return to his depression' without access to medication, say defense lawyers
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9mJudge orders Sam Bankman-Fried's bail revoked following allegations of witness intimidation: Report
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9mJudge revokes Sam Bankman-Fried’s bail, remands him to custody: Report
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9mSam Bankman-Fried jailed as judge revokes bail
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9mAlex Mashinsky faces electronic monitoring while on bail, judge signs off on protective order
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9mFormer FTX exec Ryan Salame and US prosecutors are discussing a plea deal: Report
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9mProsecutors will still consider Sam Bankman-Fried’s alleged campaign finance scheme at trial
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9mHong Kong securities regulator warns of ‘criminal’ activity by unlicensed exchanges
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9mIndividual charged with money laundering admits to hacking Bitfinex in 2016: Report
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9mUS DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report
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9mGerman government watchdog launched Worldcoin probe in November 2022: Report
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9mJudge warns Sam Bankman-Fried to ‘take it seriously’ as prosecutors push to revoke bail: Report
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9mJudge gives US prosecutors until Oct. 3 for discovery in case against Alex Mashinsky
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9mProposed gag order in SBF’s criminal case under review, citing attempt to ‘influence public opinion’
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9mWhat criminal charges for Celsius ex-CEO mean for crypto industry
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10mCouple behind Bitfinex money laundering scheme reach plea deal with US prosecutors
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10mUS Justice Department to double its crypto team, target ransomware crimes
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10mNo impact from Ripple ruling? SEC chair cites risks from crypto in budget request
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10mThodex CEO sentenced to Turkish prison for failure to submit tax documents
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10mEverything that’s happened with Celsius and Alex Mashinsky so far
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10mCFTC case against Digitex futures exchange and CEO results in $16M court order
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10mUS authorities are investigating former FTX exec for potential campaign finance violations: Report
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10mCrypto user moves $160M Bitcoin from Luna Foundation Guard wallet: Report
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10mCrypto user moves $160M in Bitcoin from Luna Foundation Guard wallet: Report
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10mUK government moves forward on bill aimed at empowering authorities to seize crypto
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10m‘A lot of the bad actors have been shaken out of the market' — Bitvo CEO
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10mJudge says arguments behind SBF’s motions to dismiss criminal charges are ‘moot or without merit’
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10mHow security, education and regulation can mitigate rising crypto scams
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11mMango Markets exploiter behind alleged $116M theft will stand trial in December
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11mJudge will consider whether to try Sam Bankman-Fried separately for superseding charges: Report
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11mFines and regulation: The ever-growing landscape of crypto compliance
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11mUniswap scam alert: Fraudsters impersonate executives and create fake website
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11mDogecoin investors accuse Elon Musk of insider trading in amended class-action lawsuit
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1yUS strips Ethereum dev Virgil Griffith of export privileges for 10 years
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1yDo Kwon’s lawyers propose $436K bail as authorities prepare for June trial