09:23:CAD 0 + Canadian “crypto king” arrested in $30 million fraud10:03Crimes 0 + Mango Markets’ Eisenberg charged with possession of child porn19:24HOT 0 + KuCoin, a cryptocurrency exchange, faces allegations of violating anti-money laundering laws, as charged by the United States.12:08South Korea 1 + Bithumb’s ex-chairman might face 8 years in prison21:59 0 + Safemoon price plummets 50% after executives arrested on fraud charges13:45Regulation 0 + Amid Bitcoin ETF rumors, BlackRock stumbles paying $2.5M in SEC charges for investment misreporting other fund15:45Press Release 0 + WEEX Launches “Ultra-Low Trading Fee” program: Halving Futures Fees for Lowest Trading Costs
19:24HOT 0 + KuCoin, a cryptocurrency exchange, faces allegations of violating anti-money laundering laws, as charged by the United States.
13:45Regulation 0 + Amid Bitcoin ETF rumors, BlackRock stumbles paying $2.5M in SEC charges for investment misreporting other fund
15:45Press Release 0 + WEEX Launches “Ultra-Low Trading Fee” program: Halving Futures Fees for Lowest Trading Costs
02:14legal 0 + DOJ charges 2 people over $25 million ETH theft via MEV exploit23:04Mixing 0 + Bitcoin Mixing Service Samourai Wallet Founders Arrested, Charged With Money Laundering16:34Terra 0 + Montenegro extradites former Terraform Labs CFO to South Korea12:06Bitwise 0 + Bitwise insists 'no affiliation' with startup facing SEC charges20:28Fraud 0 + SafeMoon executive team charged with multiple fraud counts, arrests made00:50Regulation 0 + FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme12:40sam bankman-fried 0 + Bankman-Fried publishes 250 pages of self-justification ahead of trial
23:04Mixing 0 + Bitcoin Mixing Service Samourai Wallet Founders Arrested, Charged With Money Laundering
00:50Regulation 0 + FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme
08:22Cryptocurrency News 0 + ‘Bitcoin Jesus’ Roger Ver Arrested, Charged With Alleged $50 Million Tax Fraud19:41 onecoin 0 + US authorities arrest and charge new figure in OneCoin scheme — who is William Morro?22:28DOJ 0 + Binance charged with three major crimes by the DoJ, including conspiracy 22:15SEC 0 + SafeMoon and executives charged by SEC, DOJ in alleged $200M fraud22:19ust 0 + Daniel Shin denies hand in Terra’s collapse01:10SEC 1 + SEC drops charges against Ripple executives
08:22Cryptocurrency News 0 + ‘Bitcoin Jesus’ Roger Ver Arrested, Charged With Alleged $50 Million Tax Fraud
19:41 onecoin 0 + US authorities arrest and charge new figure in OneCoin scheme — who is William Morro?