13:27USA 1 + OneCoin Lawyer Mark Scott handed a 10-year sentence21:37Web3 0 + Bitrace highlights rising crypto fraud risk as trading platforms introduce web3 wallets02:31Settlement 0 + SEC still looking for potential FTX-style fraud at Binance.US: Report23:42FTX 0 + Impact of FTX’s Sam Bankman-Fried Conviction on Crypto Industry20:58crypto crime 0 + AI to the rescue: Mastercard and Feedzai partner to combat crypto fraud05:02Web3 0 + GS Partners Accused of Metaverse Investment Fraud00:05Terra 0 + Terraform Labs’ Do Kwon loses appeal in Montenegro passport fraud case
21:37Web3 0 + Bitrace highlights rising crypto fraud risk as trading platforms introduce web3 wallets
10:00Fraud 0 + Estonian court annuls extradition of HashFlare co-founders to the U.S.11:05Crypto 0 + SEC still probing Binance US over FTX-like fraud21:50Hong Kong 0 + Hong Kong to retain grace period for crypto firms despite recent scandals21:54KPMG Canada 0 + KPMG Canada collaborates with Chainalysis to combat crypto frauds and exploits16:29Money Laundering 0 + Mastercard combats crypto fraud with latest AI integration02:45FBI 0 + Three arrested in $10M bank fraud, crypto laundering scheme22:17Terra 0 + Terraform Labs Urge Judge To End SEC’s Securities Fraud Lawsuit
23:20Ponzi scheme 0 + Estonian court nixes extradition of accused crypto scammers to US08:00Exchange 0 + FTX users name Mercedes F1 team and MLB in new promo lawsuits18:09Rug Pull 1 + Hong Kong police investigates Hounax exchange for alleged rug pull 21:28legal 0 + Binance faces historic penalty as DOJ settlement talks suggest over $4 billion02:15Elizabeth Warren 0 + Elizabeth Warren highlights surge in crypto scams against seniors, endorses new protective legislation00:55texas 0 + Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes15:45Crime 0 + Despite 80% AI adoption, APAC banks grapple with confidence in scam prevention
02:15Elizabeth Warren 0 + Elizabeth Warren highlights surge in crypto scams against seniors, endorses new protective legislation
00:55texas 0 + Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes