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BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge

In an announcement, Deputy Lawyer Normal Lisa Monaco mentioned, "Today’s result shows how the Justice Department, working with international partners, reaches across the...

Indian Man Pleads Guilty to Creating Spoofed Coinbase Website, Stealing $9.5M in Crypto

In response to court docket paperwork, Chirag Tomar used his ill-gotten features to purchase Rolexes, Lamborghinis, Porches and extra.

Former OpenSea manager found guilty of NFT insider trading

In a landmark case, Nathaniel Chastain, beforehand a product supervisor at OpenSea, was discovered responsible of fraud and cash laundering associated to insider...

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