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Decrypt
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Dec 11, 2025 00:00
Bitcoin Exchange Paxful Agrees to Plead Guilty, Hit With $7.5 Million in Penalties ► (Decrypt)
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Timeline
Jan 06, 00:11
The U.S. Department of Justice sells BTC paid by Samourai developers
Jan 05, 22:29
The U.S. Marshals Service sells confiscated Bitcoin
Dec 31, 15:10
Two Americans admit to using ALPHV BlackCat ransomware for attacks
Dec 22, 18:01
Binance failed to prevent suspicious accounts from transferring $144 million.
Dec 22, 12:53
High-risk accounts continue to trade on the Binance platform
Dec 19, 05:06
Difference between detention room, detention center, holding center, and prison
Dec 16, 15:40
Paxful will face sentencing in February 2026 and return user funds.
Dec 14, 18:05
Do Kwon was sentenced to 15 years in prison for fraud.
Dec 12, 00:56
Do Kwon sentenced to 15 years in prison for the Terra/Luna collapse case
Dec 11, 23:52
Do Kwon was sentenced to 15 years in prison
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