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Sun. Dec 22nd, 2024

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Revolutionizing Finance: Crypto-Exchange Founder Makes a Passionate Case for DeFi

Mar 17, 2023 Megan Ford

The collapse of the FTX exchange, founded by Bankman- Fried in November 2022, was shocking as it left many crypto…

Altcoin Cryptocurrency Regulation Cryptocurrency Trading Latest Cryptocurrency News News Regulation Scam Stablecoins Terra (LUNA)

U.S. Justice Department Commences Inquiry into TerraUSD’s Collapse

Mar 14, 2023 Megan Ford

Sources have reported that the U.S. Justice Department has initiated an inquiry into the failure of the TerraUSD stablecoin. As…

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Airbit Club Founder Pleads Guilty to Multimillion-Dollar Crypto Ponzi Scheme

Mar 13, 2023 Megan Ford

Airbit club was a multimillion-dollar cryptocurrency Ponzi scheme, where the victims were promised or guaranteed daily profits on any membership…

Cryptocurrency Trading Latest Cryptocurrency News News Scam

A Crypto Syndicate From Israel Has A Likeness For Australians As Prime Targets

Feb 25, 2023

Just recently, a particular crypto crime syndicate has come to light that is targeting and scamming people from around the…

Cryptocurrency Regulation Cryptocurrency Trading Latest Cryptocurrency News News Regulation Scam

House Republicans Demanding Answers From SEC Over SBF’s Arrest

Feb 17, 2023

Members of the US House of Representatives had sent a letter on February 10th to Gary Gensler, the chairman of…

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Law Firm Subpoenas FTX Co-Founder, Top Executive And Alameda CEO Over Voyager Deal

Feb 9, 2023

On February 6th, 2023, a subpoena was issued by law firm Kirkland & Ellis on behalf of Voyager Digital to…

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US Prosecutors Want To Delay SEC, CFTC Fraud Cases Against Sam Bankman-Fried

Feb 8, 2023

Court documents have shown that US prosecutors want the fraud cases that have been filed against Sam Bankman-Fried to not…

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FTX Judge Weighing Demand For Independent Bankruptcy Probe

Feb 5, 2023

On Monday, a court hearing is scheduled in Delaware in which a US bankruptcy judge will consider whether to give…

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Prosecutors Seize $50M From an SBF account in a Farmington State Bank

Jan 27, 2023 Maria Fairchild

lProsecutors announced the seizure of just under $50 million from the bank account of ex-CEO of FTX and cryptocurrency trader,…

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International Investigators Bust Notorious Crypto Exchange Bitzlato

Jan 25, 2023

Bitzlato Busted In a raid, US FBI arrested an individual named ‘Anatoly Legkodymov’ who is the co-founder/majority shareholder of the…

From The Web

Cryptocurrency Broker Reviews Reviews

Revolutionizing Finance: Crypto-Exchange Founder Makes a Passionate Case for DeFi

U.S. Justice Department Commences Inquiry into TerraUSD’s Collapse

Airbit Club Founder Pleads Guilty to Multimillion-Dollar Crypto Ponzi Scheme

A Crypto Syndicate From Israel Has A Likeness For Australians As Prime Targets

House Republicans Demanding Answers From SEC Over SBF’s Arrest

Law Firm Subpoenas FTX Co-Founder, Top Executive And Alameda CEO Over Voyager Deal

US Prosecutors Want To Delay SEC, CFTC Fraud Cases Against Sam Bankman-Fried

FTX Judge Weighing Demand For Independent Bankruptcy Probe

Prosecutors Seize $50M From an SBF account in a Farmington State Bank

International Investigators Bust Notorious Crypto Exchange Bitzlato

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Pexotera Review – Is Pexotera Scam? (Pexotera.com)

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