20:00 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 exchange21:44Staking 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 Fraud
19:59 cryptocurrency exchange 0 + Investigation finds FTX bankruptcy lawyer didn’t conspire with exchange
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
19:29 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 giants00:49 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 Fraud
23:59Bitcoin 0 + DOJ Arrests Early Bitcoin Investor Roger Ver, 'Bitcoin Jesus,' on Charges of Tax Fraud
19:18 SEC 0 + Terraform, Do Kwon to reach fraud settlement with SEC11:41Crypto News 0 + On-Chain Sleuths Unmask GCR Hackers and Caitlyn Jenner Token Fraud04:26 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 US
04:26 James Pepaire-Bueno 0 + Crypto personality pleads guilty to fraud after promising 60% ‘fictitious’ returns
