14:44 xrp price 0 + Spanish authorities freeze $26.4M linked to European crypto laundering gang04:25 Travis Ford 0 + Wolf Capital co-founder pleads guilty to $9.4M Ponzi, promised 547% returns23:28#scams 0 + Pig butchering scams top 2024 crypto fraud with $3.6 billion in losses19:15#scams 0 + SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam00:12 United Kingdom 0 + UK-based pension scheme makes 3% Bitcoin allocation22:54USD 0 + Yuta Kobayashi’s arrest highlights Japan’s first crypto laundering case using Monero
19:15#scams 0 + SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
05:31 Dollar 0 + Breaking Bad star’s X account hacked for memecoin scheme04:26 pos 0 + UK order clarifies crypto staking is not a collective investment scheme03:00Seed Phrases 0 + Rising crypto scams lead to $2.3 billion in total losses in 202409:13 Federal money laundering charges. 0 + Crypto scam launderer pleads guilty to role in $73M scheme02:30Memecoins 0 + DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme04:18 Securities Act 0 + SEC settles with trading firm over $4M ‘AI-washing’ scheme
09:13 Federal money laundering charges. 0 + Crypto scam launderer pleads guilty to role in $73M scheme
07:58 Washington State 0 + Pastor indicted for fraud over crypto scheme that came ‘in a dream’03:30Staking 0 + Ethereum and Solana staking no longer classified as collective investment schemes in the UK18:48 nydfs 0 + NYDFS approves BitLicense for Anchorage Digital subsidiary17:50Memecoins 0 + Binance under fire for allegedly listing pump-and-dump memecoin schemes09:45USD 0 + YouTuber MrBeast accused of profiting millions through alleged crypto pump-and-dump scheme
03:30Staking 0 + Ethereum and Solana staking no longer classified as collective investment schemes in the UK
09:45USD 0 + YouTuber MrBeast accused of profiting millions through alleged crypto pump-and-dump scheme
