04:00legal 0 + US, EU authorities dismantle Garantex in money laundering crackdown22:26rumors 0 + Ripple is the biggest obstacle for a Strategic Bitcoin Reserve in the US – Riot VP02:00legal 0 + Microsoft to crackdown on generative AI misuse by criminals02:45legal 0 + Solana co-founder Stephen Akridge accused of misappropriating ex-wife’s crypto gains22:00 Coinbase cbBTC 0 + Coinbase accused of market manipulation, Kraken Australia hit with $5M fine: Law Decoded16:21Wazirx 0 + Coinbase and Binance accused of charging hefty fees to list new projects21:32zachxbt 0 + Chinese OTC trader linked to laundering millions for North Korean hackers
22:00 Coinbase cbBTC 0 + Coinbase accused of market manipulation, Kraken Australia hit with $5M fine: Law Decoded
22:19USA 0 + Senate Banking Chair moves to end debanking of crypto, ‘risky’ industries09:05 US District Court of Columbia. 0 + FDIC accused of omitting more crypto ‘pause letters’ in Coinbase-backed suit05:54 Financial fraud. 0 + California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam15:30memecoin 0 + $22 Million Crypto Scam Charges in California Highlight Potential Fallout for Hawk Tuah Meme Coin Star15:25 crypto legal case 0 + Binance accused of IP theft over PNUT token by Peanut the Squirrel owner09:45USD 0 + YouTuber MrBeast accused of profiting millions through alleged crypto pump-and-dump scheme21:00 memes 0 + Popular crypto influencer Jaypeg accused of promotional scam
09:05 US District Court of Columbia. 0 + FDIC accused of omitting more crypto ‘pause letters’ in Coinbase-backed suit
05:54 Financial fraud. 0 + California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
15:30memecoin 0 + $22 Million Crypto Scam Charges in California Highlight Potential Fallout for Hawk Tuah Meme Coin Star
09:45USD 0 + YouTuber MrBeast accused of profiting millions through alleged crypto pump-and-dump scheme
08:50 0 + Las Vegas man accused of running $24M crypto-linked Ponzi scheme07:22 scam 0 + Trumps accused of greed, grifting with back-to-back memecoin launches06:18 court 0 + Solana co-founder sued by ex-wife over millions worth of staked SOL15:38Polygon 0 + Polygon accuses Aave of monopolistic practices amid DeFi dispute04:00legal 0 + OpenAI counters Musk’s lawsuit by highlighting his past profit advocacy04:54 federal court. 0 + DOJ charges crypto exchange operator with laundering Silk Road money
