Finance News – Federal Prosecutors
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CryptoSlate • Jul 25, 2025
Venture investor Dragonfly faces potential charges over Tornado Cash involvement
Dragonfly's possible legal issues related to its early funding of a controversial cryptocurrency project highlight emerging risks for investors supporting innovative blockchain tec...
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The Block • May 16, 2025
Federal prosecutors charge 12 individuals in $263 million crypto scheme targeting early Genesis inve...
The case highlights a major financial fraud involving substantial investments, where accused individuals reportedly diverted millions toward lavish expenses such as nightlife and h...
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