05-15-2025 
Crypto Crime Cartel
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9 June, 2023
Ruja Ignatova’s security advisor Frank Schneider is on the run
Frank Schneider, who previously told 100.7 that if OneCoin "was fraud and money laundering, I must be responsible," was arrested...
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7 June, 2023
SEC seeks emergency freeze of Binance assets, accusing the exchange of commingling customer funds
The SEC also alleges that Binance and founder Changpeng Zhao commingled customer assets while moving billions of dollars from its...
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7 June, 2023
What the SEC charges against Binance, Coinbase mean for the industry
Charges filed by the SEC against Binance and Coinbase spell trouble for the 'crypto' industry dominated by exchanges that offer...
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7 June, 2023
SEC charges Coinbase over illegally listing securities
The SEC's charges against Coinbase put the company at a high risk, with Berenberg analyst Mark Palmer projecting that "at...
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6 June, 2023
Reginald Fowler gets 6 years in prison over crypto shadow banking
Reginald Fowler gave ‘crypto’ firms a backdoor into the U.S. banking system and transacted $750 million for ‘crypto’ firms, including...
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31 May, 2023
Gemini, Genesis want SEC charges dismissed
Genesis and Gemini argued that the alleged ‘securities’ in this case are mere lone agreements being incorrectly characterized by the...
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13 May 2025
The window is closing
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13 May 2025
The window is closing
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13 May 2025
Last Week in Crypto: GENIUS Act fails; Meta’s stablecoin
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1 May 2025
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13 May 2025
The window is closing
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1 May 2025
Arkansas town halts BTC mining proposal
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2 May 2025
The core problem with BTC
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6 May 2025
Bitcoin mining 2025: Is it still worth it?
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5 May 2025
RWA tokenization to hit $50 billion in 2025: report
