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Tuesday, July 16, 2024

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Justice Department

BitConnect’s Indian Founder Changed in $2.4 Billion Crypto Ponzi Scheme

BitConnect founder Satish Kumbhani is indicted by a US grand jury and charges with multiple crimes for his alleged role in a massive criminal conspiracy...

US Justice Department Seizes 94,000 Stolen Bitcoin Worth $3.6 Billion

A US married couple was arrested on Tuesday by the US Department of Justice for allegedly trying to launder roughly $4.5 billion worth of...

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