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the U.S. Federal Bureau of Investigation
the U.S. Federal Bureau of Investigation
Misc
FTX's Gary Wang and Alameda's Caroline Ellison Plead Guilty to Fraud, Duo Is 'Cooperating' With Feds – Bitcoin News
Dec 22, 2022, 03:04 AM
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news.bitcoin.com
Misc
Onecoin Co-Founder Pleads Guilty to Fraud Charges in US – Bitcoin News
Dec 18, 2022, 03:00 PM
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news.bitcoin.com
News
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
Jul 29, 2022, 08:30 AM
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news.bitcoin.com
Bitcoin
NFTs banned in Minecraft, SEC lists 9 tokens as securities and 3AC founder blames cockyness for company meltdown: Hodler’s Digest, July 17-23
Jul 23, 2022, 08:30 PM
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cointelegraph.com
Cryptocurrencies
'Cryptoqueen' Ruja Ignatova makes FBI's Ten Most Wanted list
Jun 30, 2022, 06:30 PM
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cointelegraph.com
Bitcoin
Market Wrap: Bitcoin Bounces Around $40K as Stocks Waver; Crypto Security Concerns Intensify
Apr 18, 2022, 08:30 PM
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www.coindesk.com
Canada
Canadian Police Arrest Teen for Allegedly Stealing $36M in Crypto
Nov 17, 2021, 08:13 PM
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www.coindesk.com
News
Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI
Nov 06, 2021, 08:00 PM
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news.bitcoin.com
Regulation
Australian Police Confiscate Cryptocurrency Worth $1 Million With Help From FBI
Oct 30, 2021, 03:30 AM
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news.bitcoin.com
News
FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized
Oct 06, 2021, 02:00 PM
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news.bitcoin.com
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