23:28#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 Monero03:35 Gustavo Rodriguez 0 + Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison23:14 crypto fraud 0 + US, Canadian investors to get full compensation in GSB Group settlement
19:15#scams 0 + SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
03:35 Gustavo Rodriguez 0 + Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison
03:00Seed 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’ scheme06:14 Commodity Futures Trading Commission 0 + US judge slaps $36M fine on man for 5-year crypto investor fraud
09:13 Federal money laundering charges. 0 + Crypto scam launderer pleads guilty to role in $73M scheme
06:14 Commodity Futures Trading Commission 0 + US judge slaps $36M fine on man for 5-year crypto investor fraud
18:48 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 scheme20:11 blockchain lawsuit 0 + Mango Labs sues DAO members for alleged embezzlement scheme17:40XRP 0 + Supreme Court of India’s YouTube channel hacked to promote fraudulent XRP crypto scam
09:45USD 0 + YouTuber MrBeast accused of profiting millions through alleged crypto pump-and-dump scheme
