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Estonia to extradite duo accused of $600M crypto fraud to US

Crypto businessmen Ivan Turogin and Sergei Potapenko face 18 charges of fraud and money laundering in the US for running HashFlare.

Did Binance ex-chief CZ really come to the US voluntarily?

CZ’s guilty plea and trip to surrender to the US Justice Department was widely publicized as voluntarily cooperative. But was it?

Joe Lewis, who owned football club Tottenham Hotspur, was charged with offenses including securities fraud and making false statements.

The SEC needs to remember what its purpose is and its people shouldn’t just see it as a way to further their careers or settle grudges.

The church allegedly made $3.4 million through a religiously backed crypto with its pastors spending $1.3 million of it on personal luxuries.