21:18youtube 0 + Crypto investigator ZachXBT alleges YouTube influencer Blue stole $1.5m through scams14:52Флорида 0 + CFTC orders two Florida men to pay $5.4m in bitcoin fraud settlement20:49Regulation 0 + Creditors request BlockFi’s dissolution, accuse CEO of fraud and extortion13:50sam bankman-fried 0 + Sam Bankman-Fried to face trial only on 8 initial charges13:29tiktok 0 + TikTok crypto influencer pleads guilty to $1.2 million fraud15:57Regulation 0 + CFTC struggling to police cryptocurrency fraud08:44securities definition 0 + SEC has no authority over crypto, argues defendants in $18M fraud lawsuit
21:18youtube 0 + Crypto investigator ZachXBT alleges YouTube influencer Blue stole $1.5m through scams
08:44securities definition 0 + SEC has no authority over crypto, argues defendants in $18M fraud lawsuit
16:41Spot Bitcoin ETF 0 + Crypto exchanges in the crosshairs as Gemini sues DCG, BlackRock resubmits bitcoin ETF application | Weekly recap15:36#scams 0 + Mastercard AI-powered tool to help banks fight fraud22:30Cryptocurrency Exchange 0 + Judge blocks Bankman-Fried’s attempt to obtain key documents in fraud prosecution: Report08:14Leak 0 + Meta’s Zuckerberg grilled by senators over ‘leak’ of LLaMA AI model19:55elon musk 0 + Dogecoin investors accuse Elon Musk of insider trading in amended class-action lawsuit14:31SEC 0 + Defendants in $18m fraud lawsuit argue SEC lacks authority over crypto22:50Ethereum News 0 + Coindeal Executive Charged With $45 Million Crypto Fraud Involving 10,000 Victims
16:41Spot Bitcoin ETF 0 + Crypto exchanges in the crosshairs as Gemini sues DCG, BlackRock resubmits bitcoin ETF application | Weekly recap
22:30Cryptocurrency Exchange 0 + Judge blocks Bankman-Fried’s attempt to obtain key documents in fraud prosecution: Report
19:55elon musk 0 + Dogecoin investors accuse Elon Musk of insider trading in amended class-action lawsuit
22:50Ethereum News 0 + Coindeal Executive Charged With $45 Million Crypto Fraud Involving 10,000 Victims
18:17Law 0 + Gemini files lawsuit against Digital Currency Group and Barry Silbert over Genesis and Earn program22:41Cryptocurrency News 0 + Aussie Police Arrest Two Over $5.5M Crypto Fraud, Recover Luxury Cars, Watches13:58Binance 0 + Texas regulator accuses Abra Group of securities fraud11:08Generative AI 0 + Cardano Founder Charles Hoskinson Warns Crypto Community About Rising AI-Generated Fraud13:15United Kingdom 0 + UK sees over 40% surge in crypto-related fraud cases 12:37FBI 0 + FBI releases warning about fake crypto job advertisements
18:17Law 0 + Gemini files lawsuit against Digital Currency Group and Barry Silbert over Genesis and Earn program
22:41Cryptocurrency News 0 + Aussie Police Arrest Two Over $5.5M Crypto Fraud, Recover Luxury Cars, Watches
11:08Generative AI 0 + Cardano Founder Charles Hoskinson Warns Crypto Community About Rising AI-Generated Fraud
