22:28DOJ 0 + Binance charged with three major crimes by the DoJ, including conspiracy 00:23 0 + Sam Bankman-Fried convicted, PayPal faces SEC subpoena, and other news: Hodler’s Digest, Oct. 19 – Nov. 422:30treasury 0 + U.S. Treasury targets crypto mixer transactions as new class of ‘primary money laundering concern’04:35brazil congress binance 0 + Brazil’s Congress puts Binance CEO CZ in crosshairs for indictment12:09Crimes 0 + UK House of Lords passes bill to seize stolen crypto14:01Law 0 + Canadian police reported using Chainalysis Reactor to trace crypto crimes15:46Central Bank 0 + Indian Supreme Court raps Union government on crypto rules delay: Report19:21South Korea 0 + South Korea launches crypto crimes investigation unit11:47Celsius 0 + Celsius ‘pleased’ with resolutions amid $4.7B FTC fine
00:23 0 + Sam Bankman-Fried convicted, PayPal faces SEC subpoena, and other news: Hodler’s Digest, Oct. 19 – Nov. 4
22:30treasury 0 + U.S. Treasury targets crypto mixer transactions as new class of ‘primary money laundering concern’
12:08South Korea 1 + Bithumb’s ex-chairman might face 8 years in prison12:27Fraud 0 + 5 nations challenge crypto experts and investigators to target tax crimes23:00SBF Trial 0 + Nishad Singh testifies to ‘excessive’ spending at Sam Bankman-Fried’s trial23:39sam bankman-fried 0 + 'We allowed Alameda to withdraw unlimited funds' — Gary Wang at SBF trial20:21PEPE 0 + Binance under scrutiny, increased enforcement amid growing scams, Pepe’s drama | Weekly Recap13:10NFT 1 + NFT thefts decline as FBI exposes new developer impersonation scams23:20UK NCA 0 + UK hiring investigators to tackle crypto fraudsters23:30Ethereum News 0 + Scams, Crimes Related to Crypto Drop By 65% in First Half of 2023 Report Shows22:41Cryptocurrency News 0 + Aussie Police Arrest Two Over $5.5M Crypto Fraud, Recover Luxury Cars, Watches
20:21PEPE 0 + Binance under scrutiny, increased enforcement amid growing scams, Pepe’s drama | Weekly Recap
23:30Ethereum News 0 + Scams, Crimes Related to Crypto Drop By 65% in First Half of 2023 Report Shows
22:41Cryptocurrency News 0 + Aussie Police Arrest Two Over $5.5M Crypto Fraud, Recover Luxury Cars, Watches
22:30CBDC 0 + Jury finds SBF guilty on all charges, sentencing set for March 2024: Law Decoded03:03guilty 0 + Sam Bankman-Fried found guilty on all 7 charges in FTX fraud trial12:20Court 0 + Binance CEO and executives face possible indictment in Brazil19:07Ethereum News 0 + Binance Collaborates with Royal Thai Police to Bust Crypto Scammers, Recovers Over $250 Million08:34Scam 0 + Crypto scammers drained $3b from Australians in 202217:28Wall Street 0 + Wall Street supports senator’s push for strict crypto regulation20:13 0 + South Korea reinforces crypto regulation with new crime investigation unit18:34United States 0 + US DOJ to double its crypto team, target ransomware crimes
19:07Ethereum News 0 + Binance Collaborates with Royal Thai Police to Bust Crypto Scammers, Recovers Over $250 Million
