11:32 cryptocurrency exchange 0 + Bankrupt Cryptopia exchange distributes $225M to hack victims22:37#scams 0 + Crypto firms among top targets of audio and video deepfake attacks15:28 crypto fraud in Vietnam 0 + Vietnam police bust crypto scam ring linked to offshore actors17:31 DFC 0 + Scammers use memecoin ‘trending’ list to lure victims — Researcher16:27 Exploit 0 + Telegram bot Banana Gun’s users drained of over $1.9M05:07 clucoin nft 0 + FBI will use NFTs to contact victims of crypto fraud scheme Clucoin13:36Japan 0 + $9 Billion in Bitcoin: Mt. Gox to Start Repayments in July
22:00DOJ 0 + US DOJ seeking statements about Bitfinex hack despite lack of formal victims03:35 Gustavo Rodriguez 0 + Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison15:18x 0 + Phishing scams plague crypto with $46M loss in September, $126M in Q307:01 Sanctions 0 + Terror victims claim DOJ withholding share of $4.3B Binance penalty15:16 crypto charity 0 + Crypto firms airdrop tokens to support Vietnam typhoon victims15:02News 0 + Mt. Gox Moves Over $700 Million in Bitcoin21:12 court 0 + FTX victims go after company’s assets from criminal forfeiture
03:35 Gustavo Rodriguez 0 + Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prison
01:27Columns 0 + ‘Hong Kong’s FTX’ victims win lawsuit, bankers bash stablecoins: Asia Express18:41USD 0 + Vietnamese police arrest five in $710,000 crypto scam involving fake romantic relationships15:05Wazirx 0 + Crypto phishing scammers targeted over 10,000 victims in September06:14 Commodity Futures Trading Commission 0 + US judge slaps $36M fine on man for 5-year crypto investor fraud20:42dai 0 + Crypto phishing scams surge 215% in August: $63 million stolen despite fewer victims14:45 crypto fraud 0 + FBI issues warning about scammers impersonating crypto exchanges
18:41USD 0 + Vietnamese police arrest five in $710,000 crypto scam involving fake romantic relationships
06:14 Commodity Futures Trading Commission 0 + US judge slaps $36M fine on man for 5-year crypto investor fraud
