Federal agents just seized $868K in crypto after busting a slick romance-fueled scam that funneled victims into fake digital asset platforms promising sky-high returns. Crypto
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US Recovers $2.5M in Crypto From Schemes Preying on Market FOMO
Federal agents recovered $2.5 million in crypto from fraudulent investment schemes, underscoring an aggressive push to restore trust and integrity across digital asset markets. Federal
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Tokenizing Wall Street: The Legal and Regulatory Path to 24/7 Securities Trading
Jordan Blum* Continue reading on Medium »
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Australian Regulator Appeals Ruling on Block Earner Crypto Offering
An Australian regulator announced plans to seek special leave from the High Court to appeal a recent ruling that determined cryptocurrency firm Block Earner’s offering
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Safemoon CEO Found Guilty in Major Crypto Fraud, Could Serve 45 Years
Safemoon’s explosive rise was fueled by a massive fraud scheme, as its CEO was convicted for looting investor funds, lying about locked liquidity, and laundering
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India Supreme Court Asks Government Why Crypto Still Isn’t Regulated
India’s Supreme Court has intensified pressure on the government to regulate crypto, slamming bitcoin trading as hawala-like and warning of its unchecked impact on the
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