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Do Kwon - Crypto user moves $160M Bitcoin from Luna Foundation Guard wallet: Report - cointelegraph.com - Usa - South Korea
Crypto user moves $160M Bitcoin from Luna Foundation Guard wallet: Report
UK government moves forward on bill aimed at empowering authorities to seize crypto - cointelegraph.com - Britain
UK government moves forward on bill aimed at empowering authorities to seize crypto
'A lot of the bad actors have been shaken out of the market' — Bitvo CEO - cointelegraph.com - Usa - Bahamas - Canada
'A lot of the bad actors have been shaken out of the market' — Bitvo CEO
Bitcoin no longer crypto of choice for illicit crypto activity: TRM Labs - cointelegraph.com
Bitcoin no longer crypto of choice for illicit crypto activity: TRM Labs
Sam Bankman-Fried - Judge says arguments behind SBF’s motions to dismiss criminal charges are ‘moot or without merit’ - cointelegraph.com - China - Usa - New York - county Lewis
Judge says arguments behind SBF’s motions to dismiss criminal charges are ‘moot or without merit’
How security, education and regulation can mitigate rising crypto scams - cointelegraph.com
How security, education and regulation can mitigate rising crypto scams
Mango Markets exploiter behind alleged $116M theft will stand trial in December - cointelegraph.com - Usa - New York - Puerto Rico - state Oklahoma
Mango Markets exploiter behind alleged $116M theft will stand trial in December
Justice Department - Lewis Kaplan - Sam Bankman-Fried - Judge will consider whether to try Sam Bankman-Fried separately for superseding charges: Report - cointelegraph.com - China - Usa - New York - Bahamas
Judge will consider whether to try Sam Bankman-Fried separately for superseding charges: Report
Do Kwon - Do Kwon out on bail once again after court dismisses prosecution appeal - cointelegraph.com - South Korea - Belgium - Montenegro
Do Kwon out on bail once again after court dismisses prosecution appeal
Fines and regulation: The ever-growing landscape of crypto compliance - cointelegraph.com - Usa - Britain
Fines and regulation: The ever-growing landscape of crypto compliance
Hayden Adams - Uniswap scam alert: Fraudsters impersonate executives and create fake website - cointelegraph.com - China - city Shenzhen, China
Uniswap scam alert: Fraudsters impersonate executives and create fake website
Elon Musk - Dogecoin investors accuse Elon Musk of insider trading in amended class-action lawsuit - cointelegraph.com - Usa - New York
Dogecoin investors accuse Elon Musk of insider trading in amended class-action lawsuit
Michael Lewis - Sam Bankman-Fried - Some SBF charges will be dropped if Bahamas objects, U.S. prosecutors say - cointelegraph.com - China - Usa - New York - Bahamas
Some SBF charges will be dropped if Bahamas objects, U.S. prosecutors say
Korean lawmakers rally towards crypto rules in May after grisly murder case: Report - cointelegraph.com - North Korea - South Korea
Korean lawmakers rally towards crypto rules in May after grisly murder case: Report
Do Kwon's lawyers propose $436K bail as authorities prepare for June trial - cointelegraph.com - Usa - South Korea - Montenegro
Do Kwon's lawyers propose $436K bail as authorities prepare for June trial
Coinbase Global - Ishan Wahi - Nikhil Wahi - Sameer Ramani - Loretta Preska - Former Coinbase product manager behind insider trading case sentenced to 24 months in prison - cointelegraph.com - Usa - New York - India - state New Jersey
Former Coinbase product manager behind insider trading case sentenced to 24 months in prison
UK financial watchdog announces inspections against sites with suspected illegal crypto ATMs - cointelegraph.com - Britain
UK financial watchdog announces inspections against sites with suspected illegal crypto ATMs
Nathaniel Chastain - Jury convicts former OpenSea manager in NFT-insider trading case - cointelegraph.com - New York
Jury convicts former OpenSea manager in NFT-insider trading case
Ryan Salame - FBI, Ukraine seize 9 exchange domains on money laundering allegations - cointelegraph.com - Usa - Britain - Russia - Ukraine - county Bureau - city Detroit
FBI, Ukraine seize 9 exchange domains on money laundering allegations
Darknet hackers are selling crypto accounts for as low as $30 a pop - cointelegraph.com
Darknet hackers are selling crypto accounts for as low as $30 a pop
Google Ads data: $4M stolen through crypto phishing URLs - cointelegraph.com - Canada - Ukraine
Google Ads data: $4M stolen through crypto phishing URLs

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