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FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme
FBI Warns Americans Against Using Unregistered Crypto Money Transmitters
FBI, Europol Say Akira Ransomware Has Drained $42M from 250 Firms
FBI Investigates Bitcoin Developer Event Linked to Luke Dashjr’s Hack
US Department of Justice Takes Action Against $2.3 Million ‘Pig Butchering’ Scam
FBI: Crypto Investment Fraud Surged 53% in 2023, Topping $3.94 Billion
KyberSwap attacker used ‘infinite money glitch,’ Australia’s tax agency won’t clarify DeFi rules: Finance Redefined
FTX advisers sharing customers’ data with FBI: Report
Texas City FBI Warns Locals of Government Impersonation Crypto Scam
3 steps crypto investors can take to avoid hacks by the Lazarus Group
US, UK intel agencies warn against new crypto malware: Report
The FBI Seizes Nearly $2 Million Of Digital Assets In Three Months, New Filings Reveal
FBI warns of phishing scams and social media account hijackers
Five US enforcement agencies form new digital currency anti-crime task force
North Korean hackers stole $100 million in recent cryptocurrency heist: Analysts
Former FTX exec Ryan Salame’s home searched by FBI: Report
OFAC sanctions OTC traders who converted crypto for North Korea’s Lazarus group
DOJ Seizes $112M Linked to Cryptocurrency Investment Schemes in Multi-District Action
OneCoin head of compliance facing 40 year sentence after US extradition
CZ denounces false rumor 'widely' spread on China's WeChat
Moscow Authorities Detain British National Accused of Aiding North Korea in Crypto Sanction Evasion
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Crypto Scam
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Rain Exchange Likely Exploited of $14.1 Million in Crypto 2 weeks ago: ZachXBT
Brothers Arrested for Allegedly Exploiting Ethereum Blockchain to Steal $25 Million in 12 Seconds
Gary Gensler
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Breaking: Senate Overwhelmingly Votes To Overturn The SEC’s SAB121
Community Launches Decentralized Memecoin To Take Anti-SEC Stance
Record
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Jim Simons, billionaire quantitative investing pioneer who generated eye-popping returns, dies at 86
Bitcoin Price Pumps Higher as Morgan Stanley Reveals Significant Holdings in US Spot Bitcoin ETFs – Here’s the Latest
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HSBC falls 3% amid reports that top shareholder Ping An is looking to trim its stake
SWIFT China President Wen Yang on Overcoming Barriers in CBDC Systems
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US Senators Propose $32 Billion Investment Plan to Boost AI and Tech Growth
China retail sales, investment data miss expectations in April
Usa
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Dolce & Gabbana Hit With Lawsuit Over Alleged 97% Loss on Metaverse Outfit NFTs
DTCC and Chainlink Launch Pilot Program with US Banking Giants to Advance Tokenization in TradFi
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Tokenized Treasuries Are An Emerging Asset Class, But RWA Adoption May Take Time
Mastercard’s Start Path Welcomes Five Startups to Develop Blockchain Use Cases
Early Shiba Inu Investors Move Funds to New Token, Seeking 987% Profits
Dogecoin Creator Expresses Pessimistic Stance on Spot Ether ETF Approval
Bitcoin Price Pumps Higher as Morgan Stanley Reveals Significant Holdings in US Spot Bitcoin ETFs – Here’s the Latest
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