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Utah Man Sentenced to Three Years for Crypto Fraud and Unlicensed Money Transfers

Prosecutors describe investor deception tied to an unlicensed cash‑to‑crypto service that moved more than $5.4 million.

E‑Note Crypto Exchange Seized in Global Operation as U.S. Unseals Laundering Charge

SEC Retreats From Crypto Enforcement Under Trump, NYT Finds

Ninth Guilty Plea as DOJ Unseals New RICO Charges in $263 Million Crypto Social Engineering Case