Coinpedia
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03/12/2026
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Free
The denial of Sam Bankman-Fried's retrial request maintains the finality of his 2023 conviction, potentially impacting the recovery and distribution o...
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Crypto News
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03/12/2026
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Free
The rejection of Sam Bankman-Fried’s new trial request could solidify the legal consequences impacting his financial liabilities and influence the res...
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Decrypt
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03/11/2026
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Free
The Department of Justice aims to recover $3.44 million in Tether tokens connected to a purported Ethereum investment scam, highlighting ongoing enfor...
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Cointelegraph
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02/25/2026
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Free
The case highlights the potential financial and legal risks associated with disputes arising from cryptocurrency trading losses in South Korea's growi...
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Decrypt
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02/24/2026
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Free
The case highlights risks associated with cryptocurrency investments and the potential financial disputes that can arise from mismanagement of digital...
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Decrypt
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02/20/2026
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Free
The alleged transaction involving $1.26 million in cryptocurrency highlights the risks of cyber espionage impacting international intelligence coopera...
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Coinpedia
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02/19/2026
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Free
The recovery of $21.4 million in stolen Bitcoin by South Korean prosecutors highlights the importance of cybersecurity measures and the potential impa...
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ABC News Business
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02/17/2026
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Free
The uncovering of a counterfeit ticket scheme involving foreign guides and staff resulted in the recovery of millions and highlighted vulnerabilities...
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Cointelegraph
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02/12/2026
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Free
The $4 million fine imposed on Paxful highlights regulatory enforcement against platforms failing to enforce anti-money laundering measures, impacting...
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Crypto News
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02/04/2026
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Free
The 30-year prison sentence for the Incognito founder highlights increased law enforcement efforts to target cryptocurrency-enabled illegal marketplac...
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Decrypt
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01/30/2026
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Free
The United States government has completed the seizure of $400 million linked to a Bitcoin mixing service alleged to have facilitated the laundering o...
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Crypto News
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01/23/2026
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Free
Authorities in South Korea are examining the loss of nearly $48 million in confiscated cryptocurrency, highlighting the financial risks and vulnerabil...
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Crypto News
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01/23/2026
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Free
The loss of several Bitcoins due to compromised security credentials highlights the importance of safeguarding digital assets to prevent substantial f...
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Decrypt
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12/18/2025
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Free
U.S. authorities have taken control of a digital currency platform accused of processing over $70 million linked to illicit ransomware activities, hig...
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Decrypt
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12/05/2025
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Free
Federal prosecutors aim to impose the maximum 12-year sentence on Terra founder Do Kwon, highlighting the potential financial implications tied to the...
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Cointelegraph
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12/05/2025
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Free
Legal authorities have highlighted that Do Kwon's actions resulted in financial damages exceeding those linked to other notable figures in recent high...
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Decrypt
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11/18/2025
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Free
Authorities allege that the creator of a network of cryptocurrency kiosks processed approximately $10 million in illegal transactions, highlighting po...
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Sky News Money
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11/17/2025
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Free
A British individual involved in unauthorized access to multiple high-profile social media profiles has been mandated by legal authorities to return c...
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CoinDesk
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11/16/2025
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Free
The Department of Justice’s opposition to Roman Storm’s acquittal motion highlights the potential financial impact of regulatory enforcement on crypto...
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Cointelegraph
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11/12/2025
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Free
The upcoming retrial could impact financial markets by addressing the legality of a significant $25 million exploit involving automated trading on the...
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Crypto News
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11/04/2025
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Free
The potential imprisonment of Samourai Wallet founders highlights the financial risks associated with providing services that facilitate the concealme...
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Cointelegraph
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10/29/2025
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Free
The outcome of the trial could influence regulatory approaches to cryptocurrency trading practices, potentially affecting market behavior and financia...
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Cointelegraph
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09/22/2025
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Free
The ongoing legal dispute involving Ryan Salame’s plea arrangement has important financial implications, as it affects the resolution of liabilities a...
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Cointelegraph
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07/29/2025
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Free
The discussion surrounding the T-shirt worn by Roman Storm during the 2019 conference highlights potential legal challenges that could impact the fina...
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Decrypt
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07/25/2025
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Free
Federal prosecutors indicated that they may bring legal action against Dragonfly, a cryptocurrency venture capital firm, potentially impacting its fin...
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Cointelegraph
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07/23/2025
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Free
Federal authorities in Seattle aim to recover millions in cryptocurrency linked to a fraudulent energy investment, intending to return the funds to af...
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Cointelegraph
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07/17/2025
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Free
The case involving Roman Storm holds notable financial implications as authorities aim to address alleged violations related to cryptocurrency transac...
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Cointelegraph
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07/16/2025
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Free
US prosecutors aim to prevent certain witness statements about digital currency-related abductions and abuse from being presented, potentially influen...
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CoinDesk
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07/15/2025
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Free
The decision to end investigations by U.S. authorities potentially affects regulatory approaches and investor confidence in emerging digital predictio...
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Decrypt
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07/14/2025
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Free
The controversy surrounding Tornado Cash may impact ongoing financial investigations, as claims of prosecutorial errors raise concerns about evidence...
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