09:14 $120M Fraud 0 + Judge labels 2 obscure altcoins as commodities in $120M Ponzi case10:15Securities 0 + Hydrogen execs jailed for manipulating HYDRO crypto price05:00Rug Pull 0 + NY Court Charges Three Individuals Linked To $3 Million NFT Scam16:21 Bitcoin 0 + MicroStrategy and Michael Saylor settle tax case for $40M20:00 sonne finance 0 + Crypto losses from fraud and hacks declined 12% in May — Immunefi15:37 fraud mitigation 0 + Financial institutions face rising threat from sophisticated AI fraud19:59 cryptocurrency exchange 0 + Investigation finds FTX bankruptcy lawyer didn’t conspire with exchange
19:59 cryptocurrency exchange 0 + Investigation finds FTX bankruptcy lawyer didn’t conspire with exchange
04:10 United States 0 + ‘Roaring Kitty’ fraud lawsuit over GameStop drops after 3 days17:56U.S. FBI 0 + Crypto cyber gang FIN9 indicted in a $71m operation05:52 Conspiracy to Commit Wire Fraud 0 + Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy15:00cryptocurrency scams 0 + Warning! Tophash, Sunminer, Bluesky Miner and GlobaleCrypto Join Long List of Cloud Mining Scams19:29 0 + LUNA price skyrockets as Terraform Labs, Do Kwon agree to settle SEC fraud case13:19 investment scam 0 + Arkbit crypto mining MLM fraud busted by Texas regulators00:45Partnerships 0 + Crypto exchanges launch anti-scam coalition in partnership with tech giants
05:52 Conspiracy to Commit Wire Fraud 0 + Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy
15:00cryptocurrency scams 0 + Warning! Tophash, Sunminer, Bluesky Miner and GlobaleCrypto Join Long List of Cloud Mining Scams
00:34 silvergate 0 + SEC files lawsuit against FTX-linked bank, alleging fraud15:00cryptocurrency scams 0 + Warning! AST Mining, GDMining, KK Miner,Gem Miners and MAR Mining Join Long List of Cloud Mining Scams20:15MicroStrategy 0 + Michael Saylor and MicroStrategy settle $40 million tax fraud case without admission of guilt00:56 financial fraud 0 + Former banker sentenced to 41 months for crypto fraud19:18 SEC 0 + Terraform, Do Kwon to reach fraud settlement with SEC11:41Crypto News 0 + On-Chain Sleuths Unmask GCR Hackers and Caitlyn Jenner Token Fraud
15:00cryptocurrency scams 0 + Warning! AST Mining, GDMining, KK Miner,Gem Miners and MAR Mining Join Long List of Cloud Mining Scams
20:15MicroStrategy 0 + Michael Saylor and MicroStrategy settle $40 million tax fraud case without admission of guilt
