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FSB Raids Moscow City Crypto Hub in Major Fraud Bust
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  • Regulation & Legal
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  • Ukraine

FSB Raids Moscow City Crypto Hub in Major Fraud Bust

Rasha Siddiqi 3 weeks ago 0
Russian authorities disrupted nine foreign-coordinated cryptocurrency channels operating out of the Moscow City business district. Over 20...
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Uphold Rejects New York Claims After $5M Customer Repayment Deal
  • Arrest
  • Legal
  • New York NY

Uphold Rejects New York Claims After $5M Customer Repayment Deal

Rasha Siddiqi 4 months ago 0
Uphold rejected New York’s CredEarn settlement claims, saying the regulator misrepresented its role in Cred LLC’s collapse....
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Fed's Powell's comments sooth bond market, but oil continues rise, hitting crypto and stocks
  • Arrest
  • Crypto News
  • Lawsuit
  • Solana (SOL)

Believe Founder Arrested on Strangulation Charges as Token Collapses 99%

Rasha Siddiqi 4 months ago 0
Ben Pasternak, the 26-year-old founder of Solana-based token launchpad Believe, was arrested in New York on charges...
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FBI Cracks Down: Contractor’s Son Nabbed in $46 Million Crypto Heist
  • #CryptoSecurity
  • Arrest
  • FBI
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  • Fraud
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  • GovernmentPolicy
  • Theft

FBI Cracks Down: Contractor’s Son Nabbed in $46 Million Crypto Heist

Melinda 6 months ago 0
The FBI and French authorities have apprehended John Daghita, accused of stealing $46 million in cryptocurrency from...
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