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2022 set the record in illicit on-chain transactions, setting aside the criminal investigations of failed crypto businesses like FTX, Celsius,…
According to FTX attorney Andy Dietderich, the troubled cryptocurrency exchange has “recovered $5 billion in cash and liquid cryptocurrencies.” However,…
Sam Bankman-Fried’s attorneys are revealing that billions of dollars worth of liquid assets has been recovered from bankrupt crypto exchange…
A former senior executive at bankrupt crypto exchange FTX has met US federal prosecutors with a view of cutting an…
Blockchain security pioneer CertiK ranks meme coin Shiba Inu (SHIB) as the 2nd most secure crypto project in the Web3…
Even though Bitcoin (BTC) and the broader crypto market are experiencing an upswing in the first days of the new…
Xiao Yi, the former Chinese Communist Party secretary of Fuzhou, confessed to “acting recklessly” in support of crypto mining during…
Binance, the world’s largest crypto exchange, is reportedly being investigated by federal prosecutors, which has led to multiple American hedge…
Federal authorities are reportedly investigating the internal finances of crypto giant Digital Currency Group (DCG). According to a new report…
An Ohio man is facing decades in prison after pleading guilty to stealing millions of dollars worth of Bitcoin (BTC)…