12:52 Yicheng Zhang 0 + US authorities bust $73M crypto scam, make two arrests18:03Samourai Wallet 0 + Samourai Wallet: Breaking Down Dangerous Precedents20:28Fraud 0 + SafeMoon executive team charged with multiple fraud counts, arrests made01:40Columns 0 + Multichain saga screws users, Binance fires 1,000 staff: Asia Express12:26crypto crime 0 + China Arrests 63 Gang Members For Laundering $1.7B With Crypto14:01Crimes 0 + Dutch authorities arrest suspected Tornado Cash developer22:55USA 0 + FBI arrests two over 2016 Bitfinex hack, $3.6B in Bitcoin seized
19:52xbtusd 0 + FBI Arrests Manhattan Man Accused Of Defrauding Investors $43 Million In Crypto Trading Ponzi Scheme15:42 Cryptocurrencies 0 + UK police authorized to seize criminal crypto holdings without arrests11:50Influencers 0 + Hong Kong arrests celebrity linked to JPEX amid investigations00:15Morocco 0 + Libya cracks down on illegal crypto mining, arrests 50 Chinese nationals12:26crypto crime 0 + China Arrests 63 For Laundering $1.7B With Crypto18:56Coinbase 0 + Justice Department Arrests Former Coinbase Manager For Insider Trading21:15Department of Justice 0 + DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack
19:52xbtusd 0 + FBI Arrests Manhattan Man Accused Of Defrauding Investors $43 Million In Crypto Trading Ponzi Scheme
21:15Department of Justice 0 + DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack
23:59Bitcoin 0 + DOJ Arrests Early Bitcoin Investor Roger Ver, 'Bitcoin Jesus,' on Charges of Tax Fraud02:45FBI 0 + Three arrested in $10M bank fraud, crypto laundering scheme11:40Court 0 + South Korea arrests Bitsonic CEO for allegedly stealing $7.5M of users’ money23:58FTX 0 + 'You can commit fraud in shorts and T-shirts in the sun,' says SDNY attorney on SBF indictment20:57Cryptocurrency Exchange 0 + Afghan police close down cryptocurrency exchanges to enforce central bank ban: Report12:06United Kingdom 0 + UK tax authority makes first NFT seizure in VAT fraud case
23:59Bitcoin 0 + DOJ Arrests Early Bitcoin Investor Roger Ver, 'Bitcoin Jesus,' on Charges of Tax Fraud
23:58FTX 0 + 'You can commit fraud in shorts and T-shirts in the sun,' says SDNY attorney on SBF indictment
20:57Cryptocurrency Exchange 0 + Afghan police close down cryptocurrency exchanges to enforce central bank ban: Report