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1mBTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy
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1mDOJ Arrests Early Bitcoin Investor Roger Ver, 'Bitcoin Jesus,' on Charges of Tax Fraud
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4mDOJ Charges Trio Behind $400 Million SIM Swap Attack on FTX
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4mBinance Exchange Slapped With a Lawsuit in New York by Victims of October 7 Hamas Attack on Israel: Report
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4mDOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns
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4mUS Government to Sell $116 Million in Bitcoin Seized From Darknet Dealer ‘Xanaxman’
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4mU.S. Government to Auction $117 Million in Confiscated Bitcoin from Silk Road Case
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4mTornado Cash Developer Appeals For Financial Support Ahead of Landmark Case
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4mFormer CEO Sentenced to Two Years Behind Bars for ‘Cherry-Picking’ Scheme Involving Crypto Futures Contracts
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4mCrypto Firm USI Tech Founder Horst Jicha Arrested for Alleged $150 Million Fraud
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5mBinance’s Legal Defense Against US Securities Regulator Pushed Back to Next Week Due to Snow: Report
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5mThe DOJ “Led the Way” in Defining Boundaries for the Crypto Industry in 2023: Former US Prosecutor
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6mFormer SEC Official Warns of the End of Binance — ‘It’s Only a Matter of Time Before Entire Binance Plea Deal Collapses’
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6mCrypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ
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6mDOJ Gains Extensive Oversight Over Binance Following Settlement – Details
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6mJudge Bars Former Binance CEO Changpeng Zhao From Leaving the US Until His Sentencing Slated for February
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6mBinance CEO Disputes JPMorgan Chief’s Critique Of Crypto
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6mMiami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme
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6mEthereum Insider: Ripple Lawsuit Is Just A Part Of ‘Bigger Plan’
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6mBitcoin Decouples with XRP, BNB But Correlates With Dogecoin and Cardano
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6mSEC Probing Binance.US for Evidence of Potential Fraud, Despite Guilty Pleas From Binance and CZ: Report
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6mUS DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI
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6mEthereum price falls as regulatory worries and pause in DApp use impact investor sentiment
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6mBitcoin traders’ bullish bias holds firm even as BTC price dips to $37K
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6mHow Analysts Think Binance’s $4.3B Settlement Will Help Crypto Grow
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6mUS Prosecutors Urge Court to Keep Binance’s Ex-CEO in the Country Amid Flight Risk Concerns
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6mSubstantial Risk of Flight’ Posed by Ex-Binance CEO, Prosecutors Say in Filing Seeking To Bar CZ From Leaving US
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6mEthereum Insider Targeted By FBI For Knowledge About Elite SEC Corruption
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6mUS Seizes $9 Million in Tether Allegedly Linked to Pig Butchering Crypto Scams
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6mWhale Buys $5.5M Of ETH: Will Ethereum Bulls Cruise Past $2,100?
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6mBNB Price Crash To $5 Unlikely Despite Binance Critic’s Dire Predictions
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6mRipple Chief Legal Counsel Details ‘Juvenile Behavior’ From SEC Amid Anti-Crypto Enforcement Actions
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6mFrom Child Porn To Terrorist Organizations, A Rundown Of The Binance Charges
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6mBinance Experiences Withdrawals, but ‘No Mass Exodus’ of Funds Despite $4,000,000,000 Settlement: Nansen
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6mBinance New CEO Affirms Strength In Company’s Fundamentals
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6mDid Binance’s CZ predict his own downfall?
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6mCoinbase CEO Sees Binance Settlement as Chance for Industry Renewal
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6mSpot Bitcoin ETF Odds ‘Might Have Increased To 100%’: Matrixport
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6mBinance charges prove ‘following the rules’ was the right decision — Coinbase CEO
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6mBNB Rallies Following Reports of DOJ Seeking $4,000,000,000 Settlement With Binance: Report
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6mBNB Records Uptick Following Reports of Potential $4 Billion Settlement With the DOJ
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6mBinance Faces $4 Billion Demand From US Justice Department to Settle Criminal Case: Report
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6mTether Freezes $225 Million in USDT After DOJ Investigation, Calling It ‘Largest-Ever Freeze of USDT’
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6mCrypto Markets Chop as Reports Emerge That US DoJ Wants Over $4 Billion From Binance to Settle Yearlong Investigation – Here’s The Latest
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7mDOJ Announces Plan To Control $54,000,000 in Crypto Allegedly Obtained in Illegal Narcotics Scheme
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7mFormer SEC Official Warns SBF Conviction Is ‘Just the Tip of the Iceberg’ for All of Crypto
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7mSafeMoon Founders Arrested, Charged With Diverting and Misappropriating $200,000,000 in Investor Funds
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7mBreaking: FTX founder Sam Bankman-Fried found guilty of all 7 counts
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7mSafemoon Founders Indicted for Fraudulently Diverting Investor Funds
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8mCaroline Ellison Says Alameda Paid Massive Bribe to Chinese Officials To Unfreeze $1,000,000,000: Report