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HomeTagsFinancial crime

financial crime

Crypto News

UK Court Convicts Chinese National in Landmark $7 Billion Bitcoin Fraud Case

In a landmark financial crime prosecution, a Chinese national has admitted guilt in a sophisticated fraud scheme involving nearly $7 billion in illicit proceeds....

September 30, 2025

Crypto News

London’s Landmark $7 Billion Bitcoin Fraud Trial: Key Details and Implications

This month, London's Central Criminal Court will host one of the most significant financial fraud trials in modern history, involving an alleged $7 billion...

September 21, 2025

Crypto News

Denver Pastor and Wife Found Guilty in $3 Million Cryptocurrency Fraud Case

A federal court has ruled that a Denver-based pastor and his wife orchestrated a $3 million cryptocurrency fraud scheme, misleading investors from their own...

September 17, 2025

1inch Network Rebrands as Coinbase Adopts Its Trading API

Bitcoin Approaches Record Highs Amid ETF Inflows, BNB Leads Layer-1 Rally

Samsung Expands Crypto Integration with Coinbase Partnership for U.S. Smartphone Users

EU Systemic Risk Board Calls for Enhanced Stablecoin Regulations Amid Liquidity Concerns

Coinbase Pursues National Trust Charter to Bridge Cryptocurrency and Traditional Finance

A coffee break in the United States and elsewhere is a short rest period granted to employees in business and industry. An afternoon coffee break, or afternoon tea.

Shiba Inu price analysis (Neutral) — 0.00 USDT (-1.89% 24h)

Polygon price analysis (Neutral) — 0.38 USDT (-0.29% 24h)

Avalanche price analysis (Neutral) — 30.24 USDT (-1.59% 24h)

Polkadot price analysis (Bullish) — 4.21 USDT (-0.35% 24h)

Live Crypto Markets

Shiba Inu price analysis (Neutral) — 0.00 USDT (-1.89% 24h)

Polygon price analysis (Neutral) — 0.38 USDT (-0.29% 24h)

Avalanche price analysis (Neutral) — 30.24 USDT (-1.59% 24h)

Polkadot price analysis (Bullish) — 4.21 USDT (-0.35% 24h)

financial crime

UK Court Convicts Chinese National in Landmark $7 Billion Bitcoin Fraud Case

London’s Landmark $7 Billion Bitcoin Fraud Trial: Key Details and Implications

Denver Pastor and Wife Found Guilty in $3 Million Cryptocurrency Fraud Case

Most Popular

1inch Network Rebrands as Coinbase Adopts Its Trading API

Bitcoin Approaches Record Highs Amid ETF Inflows, BNB Leads Layer-1 Rally

Samsung Expands Crypto Integration with Coinbase Partnership for U.S. Smartphone Users

EU Systemic Risk Board Calls for Enhanced Stablecoin Regulations Amid Liquidity Concerns

Coinbase Pursues National Trust Charter to Bridge Cryptocurrency and Traditional Finance

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Latest articles

1inch Network Rebrands as Coinbase Adopts Its Trading API

Bitcoin Approaches Record Highs Amid ETF Inflows, BNB Leads Layer-1 Rally

Samsung Expands Crypto Integration with Coinbase Partnership for U.S. Smartphone Users

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