02:31Settlement 0 + SEC still looking for potential FTX-style fraud at Binance.US: Report23:42FTX 0 + Impact of FTX’s Sam Bankman-Fried Conviction on Crypto Industry20:58crypto crime 0 + AI to the rescue: Mastercard and Feedzai partner to combat crypto fraud05:02Web3 0 + GS Partners Accused of Metaverse Investment Fraud00:05Terra 0 + Terraform Labs’ Do Kwon loses appeal in Montenegro passport fraud case03:49Top Stories 0 + Mutant Ape Planet NFT Creator Admits $2.9 Million Rug Pull Scam01:17legal 0 + FTX lawsuit alleges Bybit used “VIP” privileges to withdraw $953M before collapse04:10Karl Sebastian Greenwood 0 + Cryptoqueen’s OneCoin legal chief pleads guilty to fraud23:21Scam 0 + Indian police officers arrested in $300m crypto scam investigation
21:50Hong Kong 0 + Hong Kong to retain grace period for crypto firms despite recent scandals21:54KPMG Canada 0 + KPMG Canada collaborates with Chainalysis to combat crypto frauds and exploits16:29Money Laundering 0 + Mastercard combats crypto fraud with latest AI integration02:45FBI 0 + Three arrested in $10M bank fraud, crypto laundering scheme22:17Terra 0 + Terraform Labs Urge Judge To End SEC’s Securities Fraud Lawsuit19:35Scam 0 + New York Judge denies bail for SafeMoon CEO11:29security 0 + Ripple faces slim odds of $770M disgorgement - XRP holder Attorney23:00Crime 0 + Former head of compliance at OneCoin pleads guilty; Crypto Queen remains at large19:34Yuga Labs 0 + Bankman-Fried declared guilty, Bitcoin reclaims $35K, SEC targets PayPal and SafeMoon | Weekly Recap
19:34Yuga Labs 0 + Bankman-Fried declared guilty, Bitcoin reclaims $35K, SEC targets PayPal and SafeMoon | Weekly Recap
18:09Rug Pull 1 + Hong Kong police investigates Hounax exchange for alleged rug pull 21:28legal 0 + Binance faces historic penalty as DOJ settlement talks suggest over $4 billion02:15Elizabeth Warren 0 + Elizabeth Warren highlights surge in crypto scams against seniors, endorses new protective legislation00:55texas 0 + Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes15:45Crime 0 + Despite 80% AI adoption, APAC banks grapple with confidence in scam prevention05:36Objection 0 + FTX Foundation staffer fights for $275K bonus promised by SBF12:06Bitwise 0 + Bitwise insists 'no affiliation' with startup facing SEC charges12:33Hong Kong 0 + JPEX scandal: Taiwan determines new suspects in alleged fraud — Report
02:15Elizabeth Warren 0 + Elizabeth Warren highlights surge in crypto scams against seniors, endorses new protective legislation
00:55texas 0 + Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes
