06-20-2026 
Crypto Crime Cartel
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13 September, 2021
Michael Ackerman faces 20 years in jail after pleading guilty to $37M BTC scam
Ackerman is accused of luring investors with promises of 15% monthly returns on BTC trading, attracting over $37 million and...
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10 September, 2021
OneCoin scam: Seychelles asked to probe transfer of $10B in BTC
A British lawyer has filed a request for Seychelles authorities to probe transactions related to 230,000 BTC that have been...
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9 September, 2021
Block.one wash trading? New report puts EOS developer in more jeopardy over controversial ICO
Integra FEC recently issued a report authored by University of Texas professor John M. Griffin featuring the provocative title, “Were...
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8 September, 2021
Coinbase: US regulator warns enforcement action over Coinbase Lend
Coinbase has been served with a Wells notice, a formal letter sent by the SEC to notify people or firms...
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6 September, 2021
Binance regulatory walls getting higher: Exchange halts Singapore products as South Africa issues fresh warning
Singapore has prohibited the cryptocurrency exchange from offering payment services in the country, while South Africa has issued a warning...
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3 September, 2021
SEC charges BitConnect founder with $2B scam as promoter pleads guilty
The securities regulator has levied a new action against BitConnect founder Satish Kumbhani and the lead U.S. promoter after they...
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19 Jun 2026
Philippines bans privacy coins, tightens VASP rules
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17 Jun 2026
UK crypto advocates take on banks over transfer blocks
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17 Jun 2026
How blockchain improves trust in prediction markets
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16 Jun 2026
Japan advances digital asset financial reform bill
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19 Jul 2023
Who might face sanctions after Bitzlato?
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11 May 2026
Crypto might be dead
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16 Apr 2026
STAS 3.0: The first true layer 1 DEX on Bitcoin
