Russian founder of cryptocurrency exchange arrested in Miami, accused of dealing with dirty money as part of “high-tech axis of crypto crime”

Russian owner of cryptocurrency exchange Bitzlato arrested in Miami

Bitzlato cryptocurrency founder arrested, accused of illegal money transfers worth hundreds of millions

FTX hackers stole $415M in cryptocurrency in ‘unauthorized’ transfers

Justice Dept. charges Russian founder of cryptocurrency firm

U.S. to announce international cryptocurrency action -statement

Crypto Panics, Then Jeers at DOJ Announcement of ‘Major Action’ Against Tiny Chinese Exchange Bitzlato

Will crypto continue to be a speculative asset?

Huge crypto crime network shut down in ‘significant blow’ to fraudsters, DOJ announces

FTX Founder Gamed Markets, Crypto Rivals Say

DOJ charges founder of crypto exchange Bitzlato for processing $700M of illegal funds

Crypto Software Company ConsenSys Confirms 11% Cut in Workforce

DoJ crypto announcement – live: ‘Major’ move expected as press release teases new cryptocurrency action

My Top Cryptocurrency to Buy in January

SEC accidentally leaks 500+ cryptocurrency miner names and email addresses

FTX says $415m in cryptocurrency was hacked

Top Trending Cryptocurrency Mid January 2023 – GALA, LDO, APT, WOO

SEC ramps up crypto crackdown

FTX lost $415 million worth of crypto in hacker heists, the collapsed exchange’s new bosses say

Public Records Stonewalling About Cryptocurrency In Fairfax County Virginia Pensions

Dems debate influence of crypto money on key panel

Don’t be fooled: Crypto is going up because of market manipulation

FTX says $415 million of crypto was hacked

Crypto is a ‘hot ball of money’ with very little intrinsic value, hedge fund says

They Lost Millions To Crypto Scammers. This Prosecutor Is Helping Them Get It Back.

Russia and Iran are working on a gold-backed cryptocurrency to take on the dominant dollar, report says

Number of Crypto ETPs Grew 50% in 2022, Even as AUM Mirrored Drop in Cryptocurrency Prices

Future Fintech Announces Paraguayan Cryptocurrency Mining Farm Is Operational’

Russia’s gold-backed cryptocurrency could establish ‘new economic order’: Zerodha’s Nikhil Kamath

As crypto hackers and thieves make off with billions, there’s another kind of fraud lurking in the industry.