Global crackdowns target crypto scams and AI deepfake fraud
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Number of Do Kwon’s victims could exceed one million — court filing
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Gemini agrees to a $5M penalty as part of proposed CFTC order
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US lawmaker kicks off 2025 by disclosing altcoin investment
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Crypto criminals who are spending their first New Year’s in prison
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Do Kwon’s superseding indictment includes money laundering charge
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Terraform co-founder Do Kwon appears before US judge, pleads not guilty
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Members of US Congress backed by crypto PACs to take office on Jan. 3
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