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Market Cap:
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Cryptocurrencies: 6897
Bitcoin Bitcoin Share: 49.84%
Markets: 68427
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DOJ charges former Cred execs over $783M fraud and money laundering scheme

DOJ charges former Cred execs over $783M fraud and money laundering scheme

The DOJ has charged three former Cred executives, including its ex-CEO, over an alleged scheme that led to $783 million in customer crypto losses. The...

Former Cred execs face wire fraud and money laundering charges

Former Cred execs face wire fraud and money laundering charges

After attending their initial court appearance on May 2, the former CEO and CFO of Cred must enter their plea on May 8.

Dutch Officials Seize $12M in Crypto, Arrest ZKasino Rug Pull Suspect: A Major Blow to Cryptocurrency Fraud

Dutch Officials Seize $12M in Crypto, Arrest ZKasino Rug Pull Suspect: A Major Blow to Cryptocurrency Fraud

Before you reading,Don't miss coins like PEPE again! Click here to find new PEPEs! ZKasino, a blockchain casino and gambling platform, is under scruti...

New York Authorities Expose $43M Ponzi Scheme Involving Cryptocurrency, Leading to Arrest for Wire Fraud

New York Authorities Expose $43M Ponzi Scheme Involving Cryptocurrency, Leading to Arrest for Wire Fraud

Before you reading,Don't miss coins like PEPE again! Click here to find new PEPEs! United States Attorney Damian Williams and FBI Assistant Director J...

Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest

Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest

United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour with wire...

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