00:00USDTTetherInferno DrainerPink DrainerRabbyKonpyl 0 + Crypto drainers are retiring as investigators start to close in12:27Fraud 0 + 5 nations challenge crypto experts and investigators to target tax crimes23:20UK NCA 0 + UK hiring investigators to tackle crypto fraudsters13:33United States 0 + CFTC accuses Celsius of misleading investors, may file a lawsuit 12:31UK 0 + German investigators sell Crypto Queen’s house, Ignatova is still missing19:07Tether 0 + FTX boss allegedly siphoned $84 million to a rural bank via Alameda12:30crypto web3 0 + AnChain.AI Launches Crypto and Web3 Security Professional Certification Program
00:00USDTTetherInferno DrainerPink DrainerRabbyKonpyl 0 + Crypto drainers are retiring as investigators start to close in
15:17terrorist financing 0 + Donors of Sweden’s largest neo-Nazi group used ‘mainstream exchanges,’ Chainalysis says16:45UK 0 + UK National Crime Agency forms specialized cryptocurrency team with new hires11:00police 0 + UK crime agency scouts for seasoned crypto investigators03:27Celsius 0 + CFTC investigators conclude ex-Celsius CEO Mashinsky broke US rules: Report16:54nexo 0 + Nexo offices in Bulgaria reportedly raided by police23:30FTX 0 + Binance submitting evidence to UK investigators regarding FTX14:42woori bank 0 + Investigators in South Korea Raid Woori Bank for Evidence of Unlawful Cryptocurrency Transactions
15:17terrorist financing 0 + Donors of Sweden’s largest neo-Nazi group used ‘mainstream exchanges,’ Chainalysis says
14:42woori bank 0 + Investigators in South Korea Raid Woori Bank for Evidence of Unlawful Cryptocurrency Transactions
19:25zachxbt 0 + Hackers steal $6.2 million in digital assets from LastPass users, investigators track stolen funds17:43USA 0 + SEC: Binance.US is refusing to cooperate with investigators02:12MultiChain 0 + Circle freezes $63m in USDC in response to Multichain breach02:58Ethereum Merge 0 + Ethereum’s Shanghai upgrade made it easier to detect criminals13:00SEC 0 + FTX engages forensic team to investigate missing funds21:38Crimes 0 + FTX under investigation in the Bahamas for criminal misconduct - Report23:32Terra 0 + 7 Leading Exchanges Raided By Korean Prosecutors In Connection To Terra Fraud Inquest
19:25zachxbt 0 + Hackers steal $6.2 million in digital assets from LastPass users, investigators track stolen funds
