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London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud

Submitted by Anonymous (not verified) on Wed, 01/31/2024 - 08:30

In a trial at London’s Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as part of an alleged

Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme

Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 22:50

In a significant development, the Department of Justice (DOJ) recently

Estonian Government Approves Extradition of Crypto-Fraud Accused Duo to the US, Again

Submitted by Anonymous (not verified) on Sat, 01/27/2024 - 12:50

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