15:59 crypto owners 0 + HK police arrest 4, including teen, in HK$11M crypto fraud23:30Hodler's Digest 0 + Roaring Kitty fraud suit dropped, Ethereum Foundation hacked, and more: Hodler’s Digest, June 30 – July 604:10 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 Scams
23:30Hodler's Digest 0 + Roaring Kitty fraud suit dropped, Ethereum Foundation hacked, and more: Hodler’s Digest, June 30 – July 6
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
17:03Hong Kong 0 + Interpol targets Hong Kong crypto promoter with red notice over $384k fraud14:48UFC 0 + Russian MMA fighter Khamzat Chimaev faces scam claims as token dives 94%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 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
19:29Tether 1 + Tether freezes $28m in USDT linked to Cambodian fraud09:14 $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 $40M
