03:23Web3 0 + Unveiling the Alleged $1.6M Exit Scam of FinSoul21:24Cryptocurrency News 1 + New York Attorney General Files Lawsuit Against Gemini, Genesis, DCG For Alleged Billion-Dollar Fraud17:05Columns 0 + SBF’s alleged Chinese bribe, Binance clarifies account freeze: Asia Express12:20Court 0 + Binance CEO and executives face possible indictment in Brazil07:24Fenwick & West 0 + FTX’s former external legal team disputes involvement in fraud allegations11:27Memes 0 + Huobi drives memes with HTX rebranding
21:24Cryptocurrency News 1 + New York Attorney General Files Lawsuit Against Gemini, Genesis, DCG For Alleged Billion-Dollar Fraud
14:39Community 0 + Reddit removes moderators involved in alleged insider trading of MOON tokens21:40OFAC 0 + U.S. Treasury sanctions Gaza-based crypto broker alleged to have facilitated $25 million in crypto transactions since 201522:09Voyager 0 + CFTC files legal action against Voyager Digital and its ex-CEO01:00voyager digital 0 + US Regulators Eye Sanctions Against Former Voyager CEO In Bankruptcy Probe09:07Class-action lawsuit 0 + NFL and YouTube stars reach settlement in FTX class-action lawsuit: Report06:44inquiry 0 + Ronaldinho denies part in alleged $61M crypto scam at congressional hearing
21:40OFAC 0 + U.S. Treasury sanctions Gaza-based crypto broker alleged to have facilitated $25 million in crypto transactions since 2015
09:07Class-action lawsuit 0 + NFL and YouTube stars reach settlement in FTX class-action lawsuit: Report
10:42Lightning 0 + Lightning Network faces criticism from pro-XRP lawyer John Deaton19:14 0 + Tether freezes 32 addresses linked to terrorism in Israel and Ukraine19:30Israel 0 + Fall In Bitcoin Donations To Hamas, What Mainstream Media Overlooked About Crypto16:12thailand binance 0 + Binance collaborates with Royal Thai Police to seize $277M from scammers14:37SEC 0 + SEC accuses Binance US of hampering securities violation probe