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News for tag: "обвинение"
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Florida Man Faces Charges for $328M Crypto Ponzi Scheme Involving Bitcoin and Ethereum
26.02.2026 20:51
Federal authorities have charged a Florida resident with orchestrating a massive cryptocurrency Ponzi scheme that defrauded investors of approximately $328 million. The indictment alleges that the ind...
Bearish
Blockchain Investigator ZachXBT Accuses Axiom Employee of Insider Trading in Crypto Protocol
26.02.2026 18:51
Prominent on-chain investigator ZachXBT has leveled serious allegations against a developer associated with the Axiom protocol. The investigator claims the employee engaged in insider trading, exploit...
Bearish
ZachXBT Accuses Axiom Exchange Employee of Insider Trading in Crypto Market
26.02.2026 17:48
Prominent blockchain investigator ZachXBT has publicly accused an employee of the Axiom cryptocurrency trading platform of engaging in insider trading. The allegation, detailed in a comprehensive on-c...
Bearish
Prosecutors Urge Judge to Deny Tornado Cash Developer Roman Storm\'s Acquittal Motion in Crypto Case
16.11.2025 22:18
Federal prosecutors have formally requested the court to reject Tornado Cash developer Roman Storm\'s motion for acquittal in the ongoing legal case. The prosecution maintains that Storm should face t...