23:57France 0 + Why is France investigating Binance? Here’s what we know17:40USA 0 + North Dakota proposes bill to cap crypto ATM transactions against fraud20:48legal 0 + SEC fines DCG $38M over alleged investor fraud, sanctions Genesis CEO for negligence23:43 Do Kwon 0 + Number of Do Kwon’s victims could exceed one million — court filing17:00News 0 + Do Kwon Pleads Not Guilty in Expanding TerraUSD Fraud Case17:30News 0 + FTX’s Ryan Salame and Caroline Ellison Receive Sentence Reductions, Prompting Fresh Scrutiny of Crypto Fraud Cases
17:30News 0 + FTX’s Ryan Salame and Caroline Ellison Receive Sentence Reductions, Prompting Fresh Scrutiny of Crypto Fraud Cases
19:10 Bitcoin 0 + French prosecutors probe Binance over money laundering, fraud allegations: Report14:30 Fraud 0 + How Bitcoin investors can avoid tax fraud07:58 Washington State 0 + Pastor indicted for fraud over crypto scheme that came ‘in a dream’15:50Nigeria 0 + Nigeria’s EFCC arrests 792 in massive crypto scam crackdown21:52Do Kwon 0 + Do Kwon pleads not guilty in US court to fraud charges10:31Presales 0 + Under $0.5 and Ready to Soar: Aureal One (DLUME) and The 7 Next Crypto to Explode Are Here
10:31Presales 0 + Under $0.5 and Ready to Soar: Aureal One (DLUME) and The 7 Next Crypto to Explode Are Here
13:45 crypto fraud 0 + AI-powered romance scams: The new frontier in crypto fraud17:50USD 0 + Citigroup must explain fraud scam management, says New York judge04:25 Travis Ford 0 + Wolf Capital co-founder pleads guilty to $9.4M Ponzi, promised 547% returns12:58 Hong Kong cybercrime 0 + Global crackdowns target crypto scams and AI deepfake fraud23:28#scams 0 + Pig butchering scams top 2024 crypto fraud with $3.6 billion in losses
