05-14-2025 
Crypto Crime Cartel
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11 May, 2023
Coinbase ex-product manager sentenced to 2 years in prison over insider trading
Ex-Coinbase product manager Ishan Wahi has been sentenced to two years in prison for insider trading he had committed while...
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10 May, 2023
FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes
Sam Bankman-Fried appears to concede that charges of fraud and money laundering filed against him have merit as his attorneys...
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9 May, 2023
Binance probed for helping Russia dodge economic sanctions
May is taking a bad turn on Binance as the exchange is under investigation for violating economic sanctions against Russia,...
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8 May, 2023
BTC chokes as token trading rises: The ‘money of the future’ costs $10 to spend
May 7, 2023, marked BTC history that transaction fees in a single block were higher than the miners' block reward...
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8 May, 2023
More Binance accounts linked to terror groups, AI hates CZ
Israel's National Bureau for Counter Terror Financing had seized "around 190" Binance accounts, including two allegedly linked to the Islamic...
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5 May, 2023
OpenSea insider trading case involving digital assets leads to fraud, money laundering convictions
The prosecution said Nathaniel Chastain used anonymous accounts to commit fraud and money laundering, resulting in a first-ever conviction of...
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13 May 2025
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The window is closing
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13 May 2025
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13 May 2025
Last Week in Crypto: GENIUS Act fails; Meta’s stablecoin
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1 May 2025
Can BRICS really replace the USD?
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1 May 2025
Arkansas town halts BTC mining proposal
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6 May 2025
Bitcoin mining 2025: Is it still worth it?
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2 May 2025
The core problem with BTC
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13 May 2025
The window is closing
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5 May 2025
RWA tokenization to hit $50 billion in 2025: report
