17:43USA 0 + SEC: Binance.US is refusing to cooperate with investigators02:12MultiChain 0 + Circle freezes $63m in USDC in response to Multichain breach02:58Ethereum Merge 0 + Ethereum’s Shanghai upgrade made it easier to detect criminals13:00SEC 0 + FTX engages forensic team to investigate missing funds21:38Crimes 0 + FTX under investigation in the Bahamas for criminal misconduct - Report23:32Terra 0 + 7 Leading Exchanges Raided By Korean Prosecutors In Connection To Terra Fraud Inquest10:00security service 0 + Kyrgyzstan Seizes 2,000 Cryptocurrency Mining Devices11:02Cryptocurrency News 2 + China cracks down heavily on cryptocurrency scams
23:20UK NCA 0 + UK hiring investigators to tackle crypto fraudsters13:33United States 0 + CFTC accuses Celsius of misleading investors, may file a lawsuit 12:31UK 0 + German investigators sell Crypto Queen’s house, Ignatova is still missing19:07Tether 0 + FTX boss allegedly siphoned $84 million to a rural bank via Alameda12:30crypto web3 0 + AnChain.AI Launches Crypto and Web3 Security Professional Certification Program 18:21Terra 0 + Terraform Labs Caused Collapse Of Its Stablecoin UST? This Report Says So22:40Money Laundering 0 + Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion08:00OTC 1 + OTC Exchanges Help Thwart $5M Bank Heist in Brazil
22:40Money Laundering 0 + Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion
11:00police 0 + UK crime agency scouts for seasoned crypto investigators03:27Celsius 0 + CFTC investigators conclude ex-Celsius CEO Mashinsky broke US rules: Report16:54nexo 0 + Nexo offices in Bulgaria reportedly raided by police23:30FTX 0 + Binance submitting evidence to UK investigators regarding FTX14:42woori bank 0 + Investigators in South Korea Raid Woori Bank for Evidence of Unlawful Cryptocurrency Transactions00:01Ethereum News 0 + Inverse Finance Loses Over $15 Million In DeFi Platform Hack00:00Cybercrime 0 + Japanese police are investigating 30 people allegedly involved in the 2018 Coincheck hack
14:42woori bank 0 + Investigators in South Korea Raid Woori Bank for Evidence of Unlawful Cryptocurrency Transactions
00:00Cybercrime 0 + Japanese police are investigating 30 people allegedly involved in the 2018 Coincheck hack
