01:23 Law 0 + Former Celsius CEO to return to court on Nov. 1314:25US Treasury 0 + US Treasury fraud prevention leaps with AI, recovering $4 billion23:06HOT 0 + Prosecutors Charge Two Crypto Market Makers and Employees with Market Manipulation and Fraud02:02 Refund 0 + Revolut prevents $13.5M of ‘potential fraud transactions’ in crypto07:23 Law Enforcement FBI Internet Crime Complaint Center 0 + Hacker pleads guilty to stealing $37M in crypto via ‘cyber intrusion’23:10USD 0 + TrueCoin and TrustToken settle with US SEC without admitting or denying allegations22:54USD 0 + CFTC secures $36m win in California crypto fraud case
23:06HOT 0 + Prosecutors Charge Two Crypto Market Makers and Employees with Market Manipulation and Fraud
07:23 Law Enforcement FBI Internet Crime Complaint Center 0 + Hacker pleads guilty to stealing $37M in crypto via ‘cyber intrusion’
22:54USD 0 + Yuta Kobayashi’s arrest highlights Japan’s first crypto laundering case using Monero19:47 court 0 + Nishad Singh asks for time served, claiming ‘limited’ role in FTX crimes22:15legal 0 + OpenAI files motion to dismiss Elon Musk lawsuit over ‘baseless’ claims23:18USA 0 + UN report: Telegram is a hub for crypto fraud and money laundering03:00Crypto 0 + Fraud platform integrates JPMorgan’s blockchain solution to verify vendor banking data05:37 Court Ruling 0 + Green United loses bid to dismiss $18M crypto mining fraud suit
03:00Crypto 0 + Fraud platform integrates JPMorgan’s blockchain solution to verify vendor banking data
20:18 phishing scam 0 + Fake Coinbase website leads to $20M fraud, 5-year sentence19:04 fbi 0 + FBI arrests hacker behind SEC fake Bitcoin ETF approval10:00Revolut 0 + Revolut prevents $14m in fraudulent crypto transfers in Q310:26SEC 0 + DOJ, SEC show ‘strong interest’ in reviving Nvidia’s crypto-related fraud case18:34FTX 0 + Bankman-Fried’s Ex-Colleague And Girlfriend Caroline Ellison Gets 2-Year Jail Sentence For Her Role In FTX Collapse06:14 Commodity Futures Trading Commission 0 + US judge slaps $36M fine on man for 5-year crypto investor fraud
18:34FTX 0 + Bankman-Fried’s Ex-Colleague And Girlfriend Caroline Ellison Gets 2-Year Jail Sentence For Her Role In FTX Collapse
06:14 Commodity Futures Trading Commission 0 + US judge slaps $36M fine on man for 5-year crypto investor fraud
