10:00Revolut 0 + Revolut prevents $14m in fraudulent crypto transfers in Q315:50Regulation 0 + TrustToken and TrueCoin SEC settlement admits no fault or denial in TUSD case06:14 Commodity Futures Trading Commission 0 + US judge slaps $36M fine on man for 5-year crypto investor fraud11:44Singapore 0 + Second-richest man in China jailed for six years over $5m crypto fraud: report16:43 Cryptocurrency Fraud 0 + Filipino artists hacked to promote XRP scam14:47 crypto investors 0 + Elaborate Elon Musk deepfake crypto fraud uncovered in Hong Kong18:36Tech 0 + Google files lawsuit against crypto scammers allegedly defrauding thousands
06:14 Commodity Futures Trading Commission 0 + US judge slaps $36M fine on man for 5-year crypto investor fraud
02:02 Refund 0 + Revolut prevents $13.5M of ‘potential fraud transactions’ in crypto00:20USD 0 + Crypto scammers hijack OpenAI’s X account, target users with phishing links17:40XRP 0 + Supreme Court of India’s YouTube channel hacked to promote fraudulent XRP crypto scam01:55#scams 0 + SEC charges NovaTech founders, promoters with $650 million crypto fraud12:28crypto crime 0 + Ethfinance fee scam sees $310k lost, Washington DFI issue alert20:25ZKasino 0 + Vitalik Buterin addresses ZKasino’s misuse of ‘zero-knowledge’ in $33M scam10:51United States 0 + Federal court sanctions SEC for gross misconduct in Debt Box case
18:41USD 0 + Vietnamese police arrest five in $710,000 crypto scam involving fake romantic relationships05:37 Court Ruling 0 + Green United loses bid to dismiss $18M crypto mining fraud suit13:29 crypto phishing 0 + DuckDuckGo ranks Etherscan phishing websites in top results00:00Regulation 0 + SEC charges BitClout/Decentralized Social founder with civil securities, wire fraud12:36Crypto 1 + LayerZero flags over 800k sybil addresses in airdrop farming crackdown09:29 0 + Blast’s Leaper Finance flagged; “the group of scammers who stole 8 figures”
18:41USD 0 + Vietnamese police arrest five in $710,000 crypto scam involving fake romantic relationships
00:00Regulation 0 + SEC charges BitClout/Decentralized Social founder with civil securities, wire fraud
