03:00Crypto Fraud 0 + Philippines SEC teams up with US counterpart to combat crypto fraud11:17Fraud 0 + Hong Kong to tighten crypto regulation in wake of JPEX fraud case22:34Money Laundering 0 + OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering17:00CFTC 0 + CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud19:36United Kingdom 0 + UK may ban crypto investment cold calls04:38Objection 0 + BlockFi argues FTX, Three Arrows Capital aren’t entitled to repayments
22:34Money Laundering 0 + OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering
13:12OneCoin 0 + Crypto Queen’s lawyer to be sentenced without new trial17:34United States 0 + Prosecutors object to SBF’s lengthy jury selection queries02:22Thailand 0 + Thai officials arrest five in connection with $76m crypto scam14:12sam bankman-fried 0 + SBF’s expert witnesses might cost $1,200 per hour21:59Sirin Labs 0 + Israeli police links local businessman to $290 million crypto scam00:37OpenSea 0 + OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine
00:37OpenSea 0 + OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine
12:09Crimes 0 + UK House of Lords passes bill to seize stolen crypto22:53Germany 0 + Former Deutsche Bank employer pleads guilty to crypto fraud17:23Turkey 0 + Turkey sentences Thodex founder to over 11,000 years in prison16:22Law 0 + DOJ calls SBF’s fraud allegation defense ‘irrelevant,’ requests additional info13:08OpenSea 0 + OpenSea former exec imprisoned for NFT insider trading20:01sam bankman-fried 0 + FTX founder Bankman-Fried ‘on bread and water’ in jail, lawyers claim Sixth Amendment violation
20:01sam bankman-fried 0 + FTX founder Bankman-Fried ‘on bread and water’ in jail, lawyers claim Sixth Amendment violation