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Decrypt • Jun 13, 2025
Gotbit Got Got: Founder Sentenced to Prison for Crypto Wash Trading
The case resulted in the forfeiture of $23 million in digital assets and imprisonment for the founder, highlighting serious financial consequences related to deceptive trading prac...
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Decrypt • Jun 10, 2025
Feds Charge Crypto Founder With Evading U.S. Sanctions, Laundering $500M
The founder of a cryptocurrency company faces allegations of using his business to secretly facilitate transactions for restricted Russian parties, involving hundreds of millions o...
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