Over 5,000 Scammed in Massive Crypto Scheme Broken up in Spain
A global crypto fraud empire that funneled over half a billion dollars from thousands of victims has been dismantled in a sweeping international operation spanning three continents. Crypto Fraud Network Dismantled: Europ...
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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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Robinhood Crypto Engineers Face Charges After $100K+ Hyperliquid Trading Scheme
Key Takeaways: Robinhood’s two engineers face fraud charges for alleged trading in cryptocurrencies about to be listed. Both were...
Wisdomtree’s Tokenized Treasury Fund Lands Inside Moonpay’s Network
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Stellar activates Protocol 28 as network hits record throughput and RWA value climbs
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BlackRock deposits 54,096 ETH and 2,015 BTC to Coinbase Prime in massive ETF-linked transfer
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Ondo Joins DTCC Network Handling Over 85% of US Mutual Fund Activity, a Tokenization First
Oasis Pro Markets, the broker-dealer owned by Ondo Finance, has become a member of DTCC’s Fund/SERV network, the two companies ann...
Robinhood engineers charged over fraudulent Hyperliquid trades
Two Robinhood engineers have been accused of using the platform’s confidential crypto listings to insider trade perpetual futures...