14:01United States 0 + US Republicans seek transparency over alleged coordinated crypto de-banking03:39metaverse 0 + District X Leader Accused of Attempting to Sell Entire Decentraland District14:07United States 0 + California watchdog hunts crypto businesses for creating fake AI CEOs11:07United States 0 + Judge combines Silvergate and FTX lawsuits over alleged ties00:25SEC 0 + SEC charges Bittrex for securities laws violation09:47Trading Violations 0 + Jane Street, Tower Research and Radix are Binance’s ‘VIP’ clients in CFTC suit: Report22:56Regulation 0 + Binance And Its CEO CZ Sued By CFTC After Alleged Regulatory Violations01:01BitGo 0 + Investors might have avoided FTX if the SEC had addressed Bitcoin ETFs, says BitGo CEO20:04Fraud 0 + SEC continues streak of enforcement actions, targets BKCoin for alleged $100M fraud23:13Paxos 0 + Circle, Paxos, Bitstamp and Galaxy join Coinbase in scaling back partnerships with Silvergate Bank03:56FTX 0 + Former FTX Executive Nishad Singh Enters Guilty Plea In Crypto Exchange’s Fraud Case
09:47Trading Violations 0 + Jane Street, Tower Research and Radix are Binance’s ‘VIP’ clients in CFTC suit: Report
01:01BitGo 0 + Investors might have avoided FTX if the SEC had addressed Bitcoin ETFs, says BitGo CEO
23:13Paxos 0 + Circle, Paxos, Bitstamp and Galaxy join Coinbase in scaling back partnerships with Silvergate Bank
06:46CoinGurruu 0 + One crypto wallet launched 114 dodgy memecoins in two months22:39Bitcoin Ordinals 0 + Ordinals Finance has conducted a $1M rug pull: CertiK06:38DFPI 0 + Crypto firms alleged to have faked execs using AI and actors: Cali regulator07:06Signature 0 + Multiple Silvergate lawsuits over alleged FTX ties combined by judge11:55hack 0 + Crypto holder hacked for $50,000, blames LastPass for loss15:28Regulation 0 + Novogratz calls for liberal crypto regulations, names AI as real threat10:31StableCoin 0 + Terra co-founder in S.Korean crosshairs following Do Kwon arrest16:33Exploit 0 + DeFi lender Tender.fi suffers exploit, white hat hacker suspected06:45fud 0 + Tether strikes at WSJ over ‘stale allegations’ of faked documents for bank accounts21:15Washington 0 + Michael Saylor is still on the hook for alleged tax evasion, says MicroStrategy filing16:31Crime 0 + Alleged Israeli crime syndicates target Australian crypto investors
21:15Washington 0 + Michael Saylor is still on the hook for alleged tax evasion, says MicroStrategy filing
08:53#tokens 0 + 5 charged by DOJ over alleged crypto price manipulation scheme06:50Securities Laws 1 + SEC wins $2.8M in suit over alleged crypto token price manipulation00:40youtube 0 + ‘BitBoy Crypto’ intentionally misses court appearance to address alleged harassment05:29AI Chips 0 + Elon Musk threatens Microsoft with lawsuit, claims AI trained on Twitter data23:45Government 0 + Washington state DFI warns Eucoinotrade may be engaging in ‘advanced fee fraud’11:30OpenNFT 0 + Arcade.DAO Under Fire for Alleged Scam and Use of Copyrighted Material20:38Law 0 + FTX influencers face $1B class-action lawsuit over alleged crypto fraud promotion14:53SEC 0 + SEC Freezes Assets Of Miami-Based Crypto Hedge Fund In $100 Million Crypto Fraud Case05:04Features 0 + $3M OKX airdrop, 1-hour due diligence on 3AC, Binance AI — Asia Express20:58hack 0 + Investigator claims Bitbns said $7.5m hack was system maintenance