12:16Tether 2 + Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report18:41USD 0 + Vietnamese police arrest five in $710,000 crypto scam involving fake romantic relationships15:21Scam 0 + Israeli police closes investigations against crypto scammers15:10United Kingdom 0 + UK citizen pleads guilty to cybercrime with over $794k in losses23:45Government 0 + Washington state DFI warns Eucoinotrade may be engaging in ‘advanced fee fraud’21:28hack 0 + Nomad relaunches token bridge after $190m hack
12:16Tether 2 + Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report
18:41USD 0 + Vietnamese police arrest five in $710,000 crypto scam involving fake romantic relationships
07:34 why is xrp price up 0 + US judge tosses SEC fraud suit against Hex founder Richard Heart22:54USD 0 + CFTC secures $36m win in California crypto fraud case22:50Ethereum News 0 + Coindeal Executive Charged With $45 Million Crypto Fraud Involving 10,000 Victims13:50Switzerland 0 + South African scammers behind Africrypt being investigated in Switzerland22:30Celsius 0 + Celsius‘ motion to extend timeline for restructuring plan faces objection from creditors22:00FTX 0 + Chiliz offers affected FTX users $10,000 each via a 38 million CHZ fund
22:50Ethereum News 0 + Coindeal Executive Charged With $45 Million Crypto Fraud Involving 10,000 Victims
22:30Celsius 0 + Celsius‘ motion to extend timeline for restructuring plan faces objection from creditors
00:00legal 0 + Court greenlights FTX’s $16.5 billion bankruptcy plan to repay defrauded customers10:12Scam 0 + Canadian regulator finds crypto platform ezBtc diverted over $9m in assets16:30crypto scams 0 + Crypto Scammers dupe over 14,000 people to make $6.4M from ‘fake token claims’09:02Fraud 0 + Do Kwon lawyers reportedly dismiss SEC‘s securities fraud allegation02:05KYC 0 + Over 500k users are involved in phony KYC services: survey00:21News 0 + Bithumb Founder Could Face Eight Years in Prison for $70 Million Fraud Charges
