23:06HOT 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 case01:45legal 0 + SBF files appeal seeking to reverse conviction over allegations of judicial bias05:50 bitcoin atm 0 + Crypto ATMs surge 17X in Australia amid concerns over use by bad actors
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’
22:15legal 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 suit01:59Cryptocurrency 0 + Making crypto mainstream requires greater efforts to stop fraud00:45 pig butchering scams 0 + FBI reports Americans lost $5.6B to cryptocurrency fraud in 202301:45Columns 0 + $12.1M fraud suspect with ‘new face’ arrested, crypto scam boiler rooms busted: Asia Express
03:00Crypto 0 + Fraud platform integrates JPMorgan’s blockchain solution to verify vendor banking data
01:45Columns 0 + $12.1M fraud suspect with ‘new face’ arrested, crypto scam boiler rooms busted: Asia Express
10:00Revolut 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 fraud20:14FTX 0 + “Presumed Guilty”: Sam Bankman-Fried Appeals Fraud Conviction Tied To FTX Implosion, Requests Fresh Trial20:06Korean 0 + South Korea increases scrutiny on crypto exchanges with FSS inspections
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
20:14FTX 0 + “Presumed Guilty”: Sam Bankman-Fried Appeals Fraud Conviction Tied To FTX Implosion, Requests Fresh Trial
