01:26Nigeria 0 + Pig butchering crypto scams cost users $3.6 billion this year19:52xbtusd 0 + FBI Arrests Manhattan Man Accused Of Defrauding Investors $43 Million In Crypto Trading Ponzi Scheme14:00Terra 0 + Terra’s Do Kwon Found Liable In Fraud Case02:58legal 0 + Sam Bankman-Fried found guilty on all 7 charges13:07New York 0 + CFTC charges New York Man for defrauding users, including crypto holders, of over $21 million
19:52xbtusd 0 + FBI Arrests Manhattan Man Accused Of Defrauding Investors $43 Million In Crypto Trading Ponzi Scheme
13:07New York 0 + CFTC charges New York Man for defrauding users, including crypto holders, of over $21 million
09:07 Touzi Capital 0 + SEC sues Touzi Capital for allegedly defrauding over 1,200 crypto investors11:03 investor fraud 0 + FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme21:48#scams 0 + Google cracks down on scammers behind counterfeit crypto apps19:24sam bankman-fried 0 + Sam Bankman-Fried denies defrauding FTX users at trial18:44Silk Road 0 + Georgia man imprisoned for defrauding SilkRoad black market
21:12legal 0 + Terraform Labs, Do Kwon reach tentative settlement with SEC to end civil lawsuit20:15USD 0 + Crypto trader Avi Eisenberg faces up to 20 years in prison for $110 million Mango Markets fraud18:36Tech 0 + Google files lawsuit against crypto scammers allegedly defrauding thousands17:45regulation news 0 + US Prosecutors Slap Celebrity Crypto Scammer With Eight-Year Prison Term
20:15USD 0 + Crypto trader Avi Eisenberg faces up to 20 years in prison for $110 million Mango Markets fraud