04:26 James Pepaire-Bueno 0 + Crypto personality pleads guilty to fraud after promising 60% ‘fictitious’ returns09:23:CAD 0 + Canadian “crypto king” arrested in $30 million fraud22:46 terra 0 + SEC pushes back against Terraform’s claims fraud happened outside US19:38 CFTC 0 + CFTC commissioner wants to create AI fraud task force23:33legal 0 + Roger Ver arrested in Spain after DOJ files tax fraud charges in the US15:10Op-ed 0 + Could Esienberg commodities conviction be smoking gun for Coinbase against SEC?
04:26 James Pepaire-Bueno 0 + Crypto personality pleads guilty to fraud after promising 60% ‘fictitious’ returns
21:44Staking 0 + Crypto personality ‘T.J. Stone’ pleads guilty to wire fraud02:14legal 0 + DOJ charges 2 people over $25 million ETH theft via MEV exploit23:59 cryptocurrency exchange 0 + Crypto firms to see more enforcement actions within 2 years — CFTC chair08:22Cryptocurrency News 0 + ‘Bitcoin Jesus’ Roger Ver Arrested, Charged With Alleged $50 Million Tax Fraud18:37Terra 0 + SEC Asks Judge To Fine Terraform Labs And Do Kwon $5.3 Billion In Fraud Case20:15USD 0 + Crypto trader Avi Eisenberg faces up to 20 years in prison for $110 million Mango Markets fraud
23:59 cryptocurrency exchange 0 + Crypto firms to see more enforcement actions within 2 years — CFTC chair
08:22Cryptocurrency News 0 + ‘Bitcoin Jesus’ Roger Ver Arrested, Charged With Alleged $50 Million Tax Fraud
20:15USD 0 + Crypto trader Avi Eisenberg faces up to 20 years in prison for $110 million Mango Markets fraud
00:49 investment fraud 0 + 'Crypto King' Aiden Pleterski faces fraud, money laundering charges14:47 crypto investors 0 + Elaborate Elon Musk deepfake crypto fraud uncovered in Hong Kong03:52 James Alexander 0 + Former Cred execs face wire fraud and money laundering charges23:59Bitcoin 0 + DOJ Arrests Early Bitcoin Investor Roger Ver, 'Bitcoin Jesus,' on Charges of Tax Fraud00:20legal 0 + SEC seeking $5.3 billion in fines from Terraform Labs, Do Kwon
23:59Bitcoin 0 + DOJ Arrests Early Bitcoin Investor Roger Ver, 'Bitcoin Jesus,' on Charges of Tax Fraud
