11:47crypto crime 0 + UK to expand crypto crime agency, hiring spree underway00:11SEC 0 + $49 million crypto fraud: SEC files charges against US firm20:14United States 0 + US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report22:44SEC 0 + SEC Continues Its Regulation By Enforcement Spree, Charges Richard Heart Of Hex With $1 Billion Securities Fraud22:07SEC 0 + US SEC chair says crypto riddled with fraud and non-compliance20:53United States 0 + Terraform Labs seeks access to FTX wallets in fraud defense18:52Celsius 0 + US Attorney’s Office announces criminal fraud charges against Alex Mashinsky
20:14United States 0 + US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report
22:44SEC 0 + SEC Continues Its Regulation By Enforcement Spree, Charges Richard Heart Of Hex With $1 Billion Securities Fraud
07:56WorldCoin 0 + Weekend Wrap: Celsius’ Mashinsky fraud suit is on, Tether class suit dismissed and more19:30regulation news 0 + CZ Takes to Social Media to Ridicule Looming Fraud Charges22:04Cryptocurrency News 0 + Celsius Network’s Bankruptcy Woes Ebb Away After Settlement Deal20:32SEC 0 + Richard Heart, Hex, PulseChain sued by SEC over unregistered securities, fraud19:46regulation news 0 + Crypto Investment Scams Cost Americans $2.57 Billion in 2022, Study Finds16:00SEC 0 + Senator Kennedy Jr. confronts SEC’s Gary Gensler on crypto regulation
07:56WorldCoin 0 + Weekend Wrap: Celsius’ Mashinsky fraud suit is on, Tether class suit dismissed and more
16:19SEC 0 + SEC freezes assets of crypto mining firm DEBT Box in $50m fraud case12:13United States 0 + US DoJ reportedly considering fraud charges against Binance to minimize impact19:30Terraform Labs 0 + Terraform Labs receives approval to subpoena FTX files18:58 0 + SEC sues HEX founder Richard Heart for securities fraud20:11Tether 0 + CFTC sues Tennessee couple over alleged ‘Blessings of God Thru Crypto’ fraud21:02Celsius 0 + Former Celsius CEO Mashinsky to be released on $40m bail
12:13United States 0 + US DoJ reportedly considering fraud charges against Binance to minimize impact
