23:05Fraud 0 + 73-year-old man charged in $2.4m crypto money laundering scam21:54 Cryptocurrencies 0 + Blender and Sinbad operators face US money laundering charges19:47 court 0 + Nishad Singh asks for time served, claiming ‘limited’ role in FTX crimes20:14FTX 0 + “Presumed Guilty”: Sam Bankman-Fried Appeals Fraud Conviction Tied To FTX Implosion, Requests Fresh Trial02:14legal 0 + DOJ charges 2 people over $25 million ETH theft via MEV exploit19:28FTX 0 + Sam Bankman-Fried sentenced to 25 years in prison
20:14FTX 0 + “Presumed Guilty”: Sam Bankman-Fried Appeals Fraud Conviction Tied To FTX Implosion, Requests Fresh Trial
06:04News 0 + Agent TINFOIL: Your AI Conspiracy Co-Pilot is Ready for Launch02:30Memecoins 0 + DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme19:04 fbi 0 + FBI arrests hacker behind SEC fake Bitcoin ETF approval17:56U.S. FBI 0 + Crypto cyber gang FIN9 indicted in a $71m operation18:12legal 0 + BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.
04:25 Travis Ford 0 + Wolf Capital co-founder pleads guilty to $9.4M Ponzi, promised 547% returns20:02Fraud 0 + US indicts 26-year-old Gotbit founder for market manipulation07:23 Law Enforcement FBI Internet Crime Complaint Center 0 + Hacker pleads guilty to stealing $37M in crypto via ‘cyber intrusion’05:52 Conspiracy to Commit Wire Fraud 0 + Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy12:48 Law 0 + BTC-e founder pleads guilty in $9B money laundering conspiracy
07:23 Law Enforcement FBI Internet Crime Complaint Center 0 + Hacker pleads guilty to stealing $37M in crypto via ‘cyber intrusion’
05:52 Conspiracy to Commit Wire Fraud 0 + Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy
