00:30 0 + FTX creditors list, BlockFi $1.2B exposure and new Celsius token: Hodler’s Digest, Jan. 22-2816:04sam bankman-fried 0 + SBF sells his Washington house as feds seize $700m16:48europe 0 + EU authorities coming after cross-border crypto fraudsters 15:18Nexo raid 0 + Bulgarian Authorities Raid Nexo Offices Amid Money Laundering Investigations20:10SEC 0 + Barry Silbert’s DCG is reportedly being investigated by US SEC and New York authorities23:15United States 0 + US authorities to intensify scrutiny of crypto industry in 202315:43Иран 0 + Iranian authorities returned 150k of seized crypto mining equipment17:04Thailand 0 + Thai police raids crypto mining farm that stole $30K worth of electricity
00:30 0 + FTX creditors list, BlockFi $1.2B exposure and new Celsius token: Hodler’s Digest, Jan. 22-28
23:07SEC 0 + SEC Commissioner Reminds Industry Experts “What Crypto Is Really About” As Market Rebounds19:15europe 0 + Europol reports $19.5M in crypto seized in enforcement action against Bitzlato11:52euro 0 + Cross-border crypto scammers on the hit list for EU agencies20:42Binance 0 + Binance receives regulatory approval from Swedish FSA 22:15United States 0 + US authorities launch page to notify FTX’s alleged victims about SBF’s case15:39sam bankman-fried 0 + Former FTX’s top lawyer assists US authorities in SBF legal case13:29v global 0 + Top V Global executives jailed by South Korea authorities for defrauding investors13:03British Columbia 2 + British Columbia authorities halt power supply to new bitcoin mining firms
23:07SEC 0 + SEC Commissioner Reminds Industry Experts “What Crypto Is Really About” As Market Rebounds
19:53FTX 0 + New York’s Financial Regulator Takes Aim At Firms Commingling Funds After New FTX Regulations20:07Department of Justice 0 + Bitzlato and its founder face enforcement actions from US authorities23:30nexo 0 + Bulgarian authorities charge four individuals following raid on Nexo office: Report20:01#вирус 0 + German authorities warn about Godfather banking and crypto virus01:02United States 0 + US authorities are turning their attention to FTX’s Nishad Singh: Report12:41УС 0 + U.S. authorities to seize $460m Robinhood shares tied to FTX21:24NFT 0 + Taiwan temple unveils NFT collection for pilgrims11:43Hong Kong 0 + Justin Sun: China closely watching Hong Kong’s crypto policies
19:53FTX 0 + New York’s Financial Regulator Takes Aim At Firms Commingling Funds After New FTX Regulations
