Finance News – Indictment
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12 more charged in $263M crypto theft and RICO conspiracy
Authorities have expanded the indictment by adding a dozen new suspects involved in a large-scale crypto fraud scheme that reportedly resulted in losses exceeding $260 million.
Read Full Article →Tornado Cash dev Roman Storm trial goes ahead with slight trim
The case against Roman Storm highlights significant financial risks tied to alleged crypto laundering and sanctions violations, emphasizing ongoing regulatory scrutiny despite rece...
Read Full Article →Cartel Bosses Charged With Narco-Terrorism Amid Crypto Ties
Authorities have uncovered substantial financial networks linking drug trafficking organizations to cryptocurrency transactions, highlighting the growing use of digital assets for...
Read Full Article →Suspect in $190M Nomad hack to be extradited to the US: Report
The extradition of the individual linked to a major cryptocurrency security breach underscores the significant financial impact of cyberattacks on digital asset platforms and relat...
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