CoinDeal Scammers Nailed By SEC in $45 Million Fraud Case
The Commission has charged the defendants with wire fraud, selling unregistered securities, and using investor funds to finance a lavish lifestyle.
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
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Ex-FBI Agent’s Plea Puts Crypto Theft at $2.47 Million, Over Twice What He First Told the FBI
Patrick Steven Yaroch, a 37-year-old former FBI agent from Ashburn, Va., pleaded guilty on Nov. 5 to wire fraud and money launderi...
Former FBI Agent Pleads Guilty to Stealing $2.47 Million in Crypto From Investigations
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Former FBI Agent Pleads Guilty to Stealing $2.47M in Crypto Across 35 Cases
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Former FBI agent pleads guilty to stealing $2.47 million in seized crypto
This case highlights the urgent need for stronger internal controls and protocols in handling digital assets within law enforcemen...
Tornado Cash-Funded Wallet Builds $26 Million Bitcoin-Ether Trade
The wallet converted 3,100 ETH into roughly 6.92 million USDC before pairing a Bitcoin long with an Ether short on Hyperliquid.......