00:51FTX Token 0 + Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 1]00:40CFTC 0 + Former CEO of sham crypto miner IcomTech pleads guilty to wire fraud for Ponzi scheme04:49SBF Trial 0 + Sam Bankman-Fried's political donations can be surfaced in trial, rules judge12:05India 0 + India to develop dark net monitoring tool to combat crypto fraud: Report13:12OneCoin 0 + Crypto Queen’s lawyer to be sentenced without new trial17:34United States 0 + Prosecutors object to SBF’s lengthy jury selection queries02:22Thailand 0 + Thai officials arrest five in connection with $76m crypto scam
21:35Fraud 0 + Mashinsky’s trial date in Celsius fraud case set for September 202423:55United Kingdom 0 + JPMorgan’s UK Subsidiary Chase Bans Crypto Payments Following Surge In Fraud And Scams21:20HOT 0 + Chase U.K. Announces Blocking of Crypto Payments Due to Fraud and Scams Concerns00:48Cryptocurrency News 0 + Ex-Deutsche Bank Executive Facing Up To 30 Years In Prison After Pleading Guilty To Crypto Fraud12:09Crimes 0 + UK House of Lords passes bill to seize stolen crypto22:53Germany 0 + Former Deutsche Bank employer pleads guilty to crypto fraud17:23Turkey 0 + Turkey sentences Thodex founder to over 11,000 years in prison
23:55United Kingdom 0 + JPMorgan’s UK Subsidiary Chase Bans Crypto Payments Following Surge In Fraud And Scams
00:48Cryptocurrency News 0 + Ex-Deutsche Bank Executive Facing Up To 30 Years In Prison After Pleading Guilty To Crypto Fraud
18:05sam bankman-fried 0 + Judge denies final pretrial request from Sam Bankman-Fried for temporary release13:17Coinbase 0 + Coinbase CEO criticizes Chase UK for banning crypto payments07:24Fenwick & West 0 + FTX’s former external legal team disputes involvement in fraud allegations03:00Crypto Fraud 0 + Philippines SEC teams up with US counterpart to combat crypto fraud11:17Fraud 0 + Hong Kong to tighten crypto regulation in wake of JPEX fraud case22:34Money Laundering 0 + OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering17:00CFTC 0 + CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud
18:05sam bankman-fried 0 + Judge denies final pretrial request from Sam Bankman-Fried for temporary release
22:34Money Laundering 0 + OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering
