02:45FBI 0 + Three arrested in $10M bank fraud, crypto laundering scheme11:40Court 0 + South Korea arrests Bitsonic CEO for allegedly stealing $7.5M of users’ money23:58FTX 0 + 'You can commit fraud in shorts and T-shirts in the sun,' says SDNY attorney on SBF indictment20:57Cryptocurrency Exchange 0 + Afghan police close down cryptocurrency exchanges to enforce central bank ban: Report12:06United Kingdom 0 + UK tax authority makes first NFT seizure in VAT fraud case22:58Cryptocurrency 0 + China arrests 1,100 suspects for laundering illicit funds through crypto11:15social media accounts 0 + Europol Arrests 10 Members of a Sim Swapping Criminal Gang That Stole Cryptocurrencies Worth $100 Million
23:58FTX 0 + 'You can commit fraud in shorts and T-shirts in the sun,' says SDNY attorney on SBF indictment
20:57Cryptocurrency Exchange 0 + Afghan police close down cryptocurrency exchanges to enforce central bank ban: Report
11:15social media accounts 0 + Europol Arrests 10 Members of a Sim Swapping Criminal Gang That Stole Cryptocurrencies Worth $100 Million
20:28Fraud 0 + SafeMoon executive team charged with multiple fraud counts, arrests made01:40Columns 0 + Multichain saga screws users, Binance fires 1,000 staff: Asia Express12:26crypto crime 0 + China Arrests 63 Gang Members For Laundering $1.7B With Crypto14:01Crimes 0 + Dutch authorities arrest suspected Tornado Cash developer22:55USA 0 + FBI arrests two over 2016 Bitfinex hack, $3.6B in Bitcoin seized19:00telecom fraud 0 + China Arrests 1,100 People Allegedly Using Cryptocurrency to Launder Criminal Proceeds20:20Ponzi scheme 1 + FBI arrests 24-year-old crypto trader for commodities and wire fraud
19:00telecom fraud 0 + China Arrests 1,100 People Allegedly Using Cryptocurrency to Launder Criminal Proceeds
11:50Influencers 0 + Hong Kong arrests celebrity linked to JPEX amid investigations00:15Morocco 0 + Libya cracks down on illegal crypto mining, arrests 50 Chinese nationals12:26crypto crime 0 + China Arrests 63 For Laundering $1.7B With Crypto18:56Coinbase 0 + Justice Department Arrests Former Coinbase Manager For Insider Trading21:15Department of Justice 0 + DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack22:30Nobody 0 + FBI Arrests 6 Free Keene Members Operating Cryptocurrency Exchange16:42xbtusd 0 + FBI Arrests Russian Who Offered $1M In Bitcoin To A Man To Install Malware On Nevada Company’s Computer Network
21:15Department of Justice 0 + DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack
16:42xbtusd 0 + FBI Arrests Russian Who Offered $1M In Bitcoin To A Man To Install Malware On Nevada Company’s Computer Network
