19:15#scams 0 + SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam21:19USD 0 + AurumXchange operator charged with money laundering in unlicensed crypto exchange case20:31Regulation 0 + Galois Capital hit with SEC charges for failing custody requirements18:20News 0 + SEC Charges BitClout Founder Nader Al-Naji with Fraud
19:15#scams 0 + SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
23:18 donald trump 0 + Musk could be charged after lawyer says $1M winners ‘not chosen by chance’23:00Regulation 0 + SEC charges Cumberland DRW for unregistered securities trading in $2B case23:02 pavel durov 0 + Telegram CEO Pavel Durov charged and released, barred from leaving France19:51Securities 0 + BitClout founder ‘Diamondhands’ charged with securities fraud
23:24Silk Road 0 + Department of Justice Charges Exchange Operator for Silk Road Transactions15:22USA 0 + FCA makes first criminal charge for running illegal crypto ATM network22:24 France 0 + French authorities to issue statement on Pavel Durov’s detention22:25 United States 0 + US State Dept offers $5M reward for OneCoin ’Cryptoqueen’
