04-06-2026 
Crypto Crime Cartel
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28 April, 2022
US charges 2 Europeans who allegedly assisted Virgil Griffith in North Korea’s digital currency program
If found guilty of the charges, Alejandro Cao de Benos and Christopher Emms faces up to 20 years in prison....
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26 April, 2022
Binance wants out of $8M romance scam, denies any responsibility
Binance argued in a Texas court that it should not be held responsible for the loss of the funds even...
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22 April, 2022
Reggie Fowler to plead guilty to running digital asset shadow bank
Reginald Fowler has told the court that he intends to plead guilty to charges of fraud, money laundering and running...
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18 April, 2022
Ethereum developer Virgil Griffith sentence shows the technology is governed by law
Former Ethereum developer Virgil Griffith received a 63-month prison sentence for teaching North Koreans how to use digital currencies to...
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18 April, 2022
Ethereum ‘stablecoin’ Bean goes from $1 to 19 cents after yet another code exploit
Ethereum-based stablecoin "Bean," from the Beanstalk Farms DeFi platform, proved not-so-stable this week as an attacker exploited code in a...
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14 April, 2022
Ethereum’s Virgil Griffith sentenced to over 5 years in US prison over sanctions violations, more indictments expected
Virgil Griffith had pleaded guilty in September 2021 to conspiracy to violate the International Emergency Economic Powers Act, the foundational...
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