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1yFormer Coinbase product manager behind insider trading case sentenced to 24 months in prison
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1yFormer Coinbase product manager behind insider trading case sentenced to 2 years in prison
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1yUK financial watchdog announces inspections against sites with suspected illegal crypto ATMs
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1yUK government targets fraudsters with new ban on cold calls for crypto
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1yFBI, Ukraine seize 9 exchange domains on money laundering allegations
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1yIndividual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison
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1ySan Francisco authorities make arrest in stabbing of Cash App creator Bob Lee
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1yEuler Finance attack: How it happened, and what can be learned
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1yNorth Korea and criminals are using DeFi services for money laundering — US Treasury
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1ySEC reaches ‘agreement in principle’ to resolve insider trading case of Coinbase product manager
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1ySouth Korean authorities seize $160M in assets tied to Terra employees: Report
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1yUK government announces ‘robust’ crypto regulation as part of economic crime plan
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1yTerra co-founder Do Kwon’s jail time in Montenegro will be harsh: Report
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1ySam Bankman-Fried pleads not guilty to bribery, charges from superseding indictment
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1ySam Bankman-Fried charged with bribing Chinese officials: Court docs
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1yPresident Nayib Bukele Touts El Salvador as the ‘New Land of the Free’ in Vintage Americana Poster Featuring Bitcoin as Legal Tender
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1ySouth Korea saw over $4B in unregistered crypto transactions in 2022
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1ySouth Korea saw over $4B unregistered crypto transactions in 2022
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1ySam Bankman-Fried’s lawyers request extension for bail condition proposal
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1yUnsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges
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1yDo Kwon removed 10K Bitcoin from Terra after collapse — Takeaways from SEC complaint
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1ySEC chair issues warning to celebrities promoting crypto amid latest enforcement action
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1yJudge allows release of guarantors' identities behind Sam Bankman-Fried's bail
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1yJudge allows release of identities of guarantors behind Sam Bankman-Fried’s bail
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1yJudge extends Sam Bankman-Fried’s bail restrictions on messaging apps: Report
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1yJudge denies motion allowing SBF to use messaging apps
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1yCrypto exchanges tackle insider trading after recent convictions
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1yInterpol wants to police metaverse crimes, reveals secretary general
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1yInterpol Is Figuring Out How the Metaverse Will Be Policed
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1yAlleged Mango Markets exploiter waives bail during hearing in federal court
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1yJustice Dept defends motion to bar SBF from accessing FTX, Alameda assets
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1yBinance blocks some accounts amid Bitzlato case: ‘Funds are safe’
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1yEuropol reports $19.5M in crypto seized in enforcement action against Bitzlato
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1ySEC charges Mango Markets exploiter for allegedly stealing $116M in crypto
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1yFTX fallout: SBF trial could set precedent for the crypto industry
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1yBitzlato and its founder face enforcement actions from US authorities
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1yUS authorities seize crypto website Bitzlato as part of international enforcement action
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1yBulgarian authorities charge four individuals following raid on Nexo office: Report
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1yLike son, like father: Joseph Bankman retains attorney: Report
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1yLike son, like father, as Joseph Bankman retains attorney: Report
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1yIllicit crypto transactions reached all-time highs in 2022: Report
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1yAlbright Capital drops lawsuit against Terraform Labs and Do Kwon
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1yFormer CCP official apologies for ‘grave losses’ as a result of supporting crypto miner: Report
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1yUS authorities launch page to notify FTX’s alleged victims about SBF’s case
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1yUS authorities are turning their attention to FTX’s Nishad Singh: Report
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1yNY AG files lawsuit against Alex Mashinsky, alleging he hid Celsius’ 'dire financial condition'
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1yAlex Mashinsky sued by NY AG for allegedly hiding Celsius’ ‘dire financial condition’
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1ySam Bankman-Fried enters not guilty plea for all counts in federal court
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1yFormer Alameda CEO confirms firm borrowed billions from FTX customer deposits as part of plea deal
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1ySam Bankman-Fried hires defense attorney as US authorities probe FTX: Report