22:07SEC 0 + US SEC chair says crypto riddled with fraud and non-compliance20:53United States 0 + Terraform Labs seeks access to FTX wallets in fraud defense18:52Celsius 0 + US Attorney’s Office announces criminal fraud charges against Alex Mashinsky18:17Law 0 + Gemini files lawsuit against Digital Currency Group and Barry Silbert over Genesis and Earn program22:41Cryptocurrency News 0 + Aussie Police Arrest Two Over $5.5M Crypto Fraud, Recover Luxury Cars, Watches13:58Binance 0 + Texas regulator accuses Abra Group of securities fraud
18:17Law 0 + Gemini files lawsuit against Digital Currency Group and Barry Silbert over Genesis and Earn program
22:41Cryptocurrency News 0 + Aussie Police Arrest Two Over $5.5M Crypto Fraud, Recover Luxury Cars, Watches
19:46regulation news 0 + Crypto Investment Scams Cost Americans $2.57 Billion in 2022, Study Finds16:00SEC 0 + Senator Kennedy Jr. confronts SEC’s Gary Gensler on crypto regulation21:18youtube 0 + Crypto investigator ZachXBT alleges YouTube influencer Blue stole $1.5m through scams14:52Флорида 0 + CFTC orders two Florida men to pay $5.4m in bitcoin fraud settlement20:49Regulation 0 + Creditors request BlockFi’s dissolution, accuse CEO of fraud and extortion13:50sam bankman-fried 0 + Sam Bankman-Fried to face trial only on 8 initial charges
21:18youtube 0 + Crypto investigator ZachXBT alleges YouTube influencer Blue stole $1.5m through scams
20:11Tether 0 + CFTC sues Tennessee couple over alleged ‘Blessings of God Thru Crypto’ fraud21:02Celsius 0 + Former Celsius CEO Mashinsky to be released on $40m bail16:41Spot Bitcoin ETF 0 + Crypto exchanges in the crosshairs as Gemini sues DCG, BlackRock resubmits bitcoin ETF application | Weekly recap15:36#scams 0 + Mastercard AI-powered tool to help banks fight fraud22:30Cryptocurrency Exchange 0 + Judge blocks Bankman-Fried’s attempt to obtain key documents in fraud prosecution: Report
16:41Spot Bitcoin ETF 0 + Crypto exchanges in the crosshairs as Gemini sues DCG, BlackRock resubmits bitcoin ETF application | Weekly recap
22:30Cryptocurrency Exchange 0 + Judge blocks Bankman-Fried’s attempt to obtain key documents in fraud prosecution: Report