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WLD
Hyperliquid
...
Robinhood engineers charged over $50K crypto scheme
3 Days Ago
HYPE
Insider Trading
...
Robinhood Engineers Charged With Fraud Over Alleged Crypto Listing Trades
3 Days Ago
USDC
Stablecoin Regulation
...
Banks and state attorneys general challenge CLARITY Act ahead of vote
2026-09-14
BTC
Cryptocurrency Regulation
...
Albuquerque Bans Bitcoin ATMs, Giving Operators 45 Days to Remove Them
2026-09-11
BTC
Crypto Fraud
...
Malone Lam Faces Plea Hearing Over $245M Bitcoin Theft
2026-09-07
USDT
Crypto Scams
...
Bank of Russia blacklists 2,600 crypto wallets linked to suspected scams
2026-08-28
Cryptocurrency Trading
Crypto Fraud
Crypto Fund Founder Convicted of Fraud Over Fake Trading Bot
2026-08-25
Crypto Fraud
Block Bits Capital founder convicted in nearly $1M crypto fraud
2026-08-25
ETH
Crypto Fraud
...
South Korea jails Delio CEO for 15 years over $49M crypto fraud
2026-08-13
ETH
Crypto Fraud
...
CEO of Crypto Lender Delio Gets 15 Years Over $49M Fraud
2026-08-13
ETH
SEC Enforcement
...
Goliath Ventures hit by SEC, CFTC in $425M crypto case
2026-08-12
Crypto Fraud
Sam Bankman-Fried
FTX founder SBF’s 25-year sentence formally upheld
2026-08-06
USDT
Crypto Fraud
...
Hong Kong Fun Coffee crypto scam losses top HK$104M
2026-08-06
Crypto Fraud
Myanmar Approves Death Penalty for Forced Scam Labor, Life for Crypto Fraud
2026-07-28
BTC
Crypto Fraud
...
Southeast Asian Scam Networks Cost Victims Up to $114B in a Year: UN
2026-07-23
USDT
Crypto Fraud
...
Three Men Jailed for Posing as Police in $5.3M UK Crypto Fraud
2026-07-17
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