07-05-2025 
Search Results for: cartel
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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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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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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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5 May, 2023
Coinbase posts fifth straight quarter of net losses, claims victory
Coinbase narrowly escaped massive losses, thanks to the rising fiat value of major tokens, but this isn't enough to save...
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4 May, 2023
Coinbase hit with insider trading suit, launches Binance-lite derivatives exchange
The suit alleged that Coinbase directors knew their need to raise additional capital as early as December 2020 but chose...
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4 May, 2023
Lawsuit accuses Coinbase executives of insider trading when the company went public
Following a complaint in California, Coinbase faces another suit over its alleged failure to disclose a disparity between internal valuation...
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