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7mTrio Involved in Crypto Fraud Sentenced to Prison, Ordered To Forfeit $100,000,000 in Bitcoin and Other Assets
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7mUS Government, Binance and Thai Police Take Down ‘Pig Butchering’ Ring As $277,000,000 Seized From Scammers
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7mSam Bankman-Fried’s Lawyers Push To Block FTX Investors and Insiders From Testifying As Jury Selection Starts
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7m$889,260,000 in Crypto Lost to Hacks, Scams and Rug Pulls in Q3 of 2023, According to Blockchain Security Firm
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7mMore Than $892,000,000 Lost in Exploits Involving Oracle Networks, According to New Binance Research
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7mFTX Hacker Holding $300,000,000 in Crypto Suddenly Moves Millions Worth of Assets: On-Chain Data
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7mJudge Shoots Down Disgraced FTX Founder Sam Bankman-Fried’s New Request for Pre-Trial Prison Release
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7mNorth Korean Hackers Lazarus Group Holds Over $46,000,000 in Bitcoin, Ethereum and Other Crypto: On-Chain Data
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7mJustin Sun Offers 5% Reward for Hackers That Stole $8,000,000 From Crypto Exchange HTX
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7mBritish Man Reveals $2,100,000 Loss From Downfall of Crypto Exchange FTX: Report
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7mJPMorgan’s Chase Bank Announces Ban on Crypto Transactions in UK, Citing Increase in Scams Targeting Customers: Report
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7mJPMorgan’s Chase Bank Announces Ban on Crypto Transactions, Citing Increase in Scams Targeting Customers: Report
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7mBiggest Crypto Hack of the Year: Mixin Network Announces $200,000,000 Exploit
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7mBank Refuses To Reimburse $32,000 Stolen From Grandma With Terminal Illness in Text Message Scam: Report
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7mHacker Breaches Nansen’s Third-Party Vendor, Exposes Some of the Crypto Data Firm’s Customer Details
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7mU.S. DOJ Wins Motion To Prevent Proposed Sam Bankman-Fried Witnesses From Testifying in FTX Trial
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7mMt. Gox Extends Repayment Deadline of Estimated $3,700,000,000+ in Bitcoin (BTC) and Bitcoin Cash (BCH) Payout
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8mStanford University Says It Will Return All of Sam Bankman-Fried’s Donations: Bloomberg
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8mFormer Deutsche Bank Executive Faces 30 Years in Prison for Crypto Fraud: DOJ
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8mCrypto Exchange CoinEx Promises Generous Bug Bounty Reward to Hacker Following $70,000,000 Exploit
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8mFive Arrested for Scheme That Robbed $76,000,000 From Victims of Crypto and Gold Scam: Report
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8mCrypto Exchange Gemini Says Investment Giant DCG Is Using Misleading Assertions in Bankruptcy Plan
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8mUS Government Slams Sam Bankman-Fried’s Lawyers for Proposed Questions to Court Jurors
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8mBillionaire Mark Cuban Suffers $870,000 in Losses to a Crypto Hack: Report
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8mNorth Korean Hackers Tapping Russian Crypto Exchanges To Funnel Illicit Digital Assets, According to Chainalysis
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8m‘Cryptoqueen’ Associate Receives 20 Years in Prison, Ordered To Surrender $300,000,000
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8mPhisher Who Stole $24,200,000 Worth of Crypto From Whale Moves Funds to Tornado Cash: PeckShield
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8mUS Government Forces SIM Swapper To Forfeit Millions in Bitcoin (BTC) and a Sports Car: Report
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8mVitalik Buterin’s X Account Gets Hacked, Victims Suffer $691,000 in Losses From False NFT Promotion
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8mUS Regulator Slaps Trading Firm With $1,700,000,000+ Penalty for Defrauding Thousands of 29,420 Bitcoin
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8mUS Regulator Slaps Trading Firm With $1,700,000,000+ Penalty for Defrauding Thousands of Victims, Taking 29,420 Bitcoin
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8mCourt Hands 11,196-Year Prison Sentence to CEO of Exchange That Collapsed With $2,000,000,000+ in Crypto: Report
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8mSam Bankman-Fried’s Former FTX Co-CEO To Plead Guilty to Criminal Crypto Charges: Report
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8mUS Court Seizes Alex Mashinsky’s Bank Accounts and Texas House: Unsealed Order
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8mTech Entrepreneur Accused of Massive $290,000,000 Crypto Fraud, Theft and Money Laundering: Report
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8mSam Bankman-Fried Collected $905,768,503 in Cash Payments From FTX Months Prior To Collapse: Court Filing
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8mMore Than $23,000,000 Worth of Crypto Lost to Hacks and Frauds in August: Bug Bounty Platform Immunefi
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8mFTX Founder Sam Bankman-Fried’s Highly-Anticipated Fraud Trial Could Be Delayed: Report
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8mProsecutors File Motion To Block Sam Bankman-Fried’s Expert Witnesses From Trial Citing ‘Array of Deficiencies’
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8mSam Bankman-Fried’s Lawyers Ask for Temporary Release Ahead of Trial
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8mUS Releases Tornado Cash Founder on Bail After $1,000,000,000 Money Laundering Charge
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8mScammer Nabs $55,000 in Crypto by Duping the U.S. Drug Enforcement Agency: Report
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8mDefense Lawyers for Former FTX CEO Sam Bankman-Fried Granted Unlimited Prison Visitation
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8mSam Bankman-Fried Subsisting on Bread and Water in Prison, Deprived of Medication, According to Defense: Report
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8mFBI Issues Warning to Crypto Investors, Says North Korean Hackers May Sell Off $40,000,000 in Bitcoin (BTC)
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8mSam Bankman-Fried Pushes Back on Jail Time, Files Request To Leave Prison Five Days a Week: Report
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8mSEC Granted Permission To Go After Do Kwon’s Close Associate in Korea
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9mBad Actors Deployed Over 500 Scam Crypto Assets on Coinbase’s Ethereum Layer-2 Prior to Launch: Surveillance Firm
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9mHacker Behind $570,000,000 Exploit Gets Manually Liquidated for $52,300,000 by BNB Chain Protocol
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9mNorth Korean Hackers Have Looted $2,000,000,000 Worth of Crypto in the Past Five Years: Blockchain Data Firm