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Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest

Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest

United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour with w...
May, 02, 2024
2 min read
by Bitcoinist
Jack Dorsey’s Block Faces Federal Probe Over Alleged Bitcoin Transactions For Terrorist Groups

Jack Dorsey’s Block Faces Federal Probe Over Alleged Bitcoin Transactions For Terrorist Groups

According to an NBC report, federal prosecutors have initiated an investigation into Block, the financial technology company founded by Twitter co-...
May, 02, 2024
3 min read
by Bitcoinist
Senator Lummis Challenges US Crackdown On Crypto Market, Vows To Protect Investor’s Rights

Senator Lummis Challenges US Crackdown On Crypto Market, Vows To Protect Investor’s Rights

In the face of growing global regulatory pressure on the crypto industry, the Biden administration’s intensified crackdown and the actions of regul...
May, 02, 2024
2 min read
by Bitcoinist
Ethereum Regulatory Saga: Court Filings Expose SEC Chair Gensler’s Stand

Ethereum Regulatory Saga: Court Filings Expose SEC Chair Gensler’s Stand

Newly disclosed court filings have shed light on the belief of the US Securities and Exchange Commission (SEC) and its chairman, Gary Gensler, that...
Apr, 30, 2024
3 min read
by Bitcoinist
Senator Warren: Crypto Is The “Payment Of Choice” For Child Sexual Abuse, Urges DOJ Action

Senator Warren: Crypto Is The “Payment Of Choice” For Child Sexual Abuse, Urges DOJ Action

In a joint effort to combat the illicit trafficking of child sexual abuse material (CSAM), US senators Elizabeth Warren and Bill Cassidy have writt...
Apr, 27, 2024
2 min read
by Bitcoinist