15:21Scam 0 + Israeli police closes investigations against crypto scammers15:10United Kingdom 0 + UK citizen pleads guilty to cybercrime with over $794k in losses23:45Government 0 + Washington state DFI warns Eucoinotrade may be engaging in ‘advanced fee fraud’21:28hack 0 + Nomad relaunches token bridge after $190m hack17:08Cryptocurrency News 0 + Man Faces Considerable Jail Time After Committing Crypto Fraud Worth Thousands Of Dollars16:00v global 0 + Lawsuit Accuses Korean Crypto Exchange of $3.5 Billion Scam, Tens of Thousands Defrauded21:34xbtusd 0 + 1% Of Bitcoin’s Total Supply Has Just Been Seized By The Chinese Police
17:08Cryptocurrency News 0 + Man Faces Considerable Jail Time After Committing Crypto Fraud Worth Thousands Of Dollars
16:00v global 0 + Lawsuit Accuses Korean Crypto Exchange of $3.5 Billion Scam, Tens of Thousands Defrauded
22:50Ethereum News 0 + Coindeal Executive Charged With $45 Million Crypto Fraud Involving 10,000 Victims13:50Switzerland 0 + South African scammers behind Africrypt being investigated in Switzerland22:30Celsius 0 + Celsius‘ motion to extend timeline for restructuring plan faces objection from creditors22:00FTX 0 + Chiliz offers affected FTX users $10,000 each via a 38 million CHZ fund17:30SBA 0 + California Man Arrested for Using Government’s Covid-19 PPP Loan to Buy Cryptocurrency and Tesla05:30superme court 0 + US Authorities Take Action to Shut Down Crypto Trading Platform Allegedly Defrauding Thousands of Investors22:58XRP 0 + Ledger wallet users lose 1.1M XRP to a fraudulent site
22:50Ethereum News 0 + Coindeal Executive Charged With $45 Million Crypto Fraud Involving 10,000 Victims
22:30Celsius 0 + Celsius‘ motion to extend timeline for restructuring plan faces objection from creditors
17:30SBA 0 + California Man Arrested for Using Government’s Covid-19 PPP Loan to Buy Cryptocurrency and Tesla
05:30superme court 0 + US Authorities Take Action to Shut Down Crypto Trading Platform Allegedly Defrauding Thousands of Investors
16:30crypto scams 0 + Crypto Scammers dupe over 14,000 people to make $6.4M from ‘fake token claims’09:02Fraud 0 + Do Kwon lawyers reportedly dismiss SEC‘s securities fraud allegation02:05KYC 0 + Over 500k users are involved in phony KYC services: survey00:21News 0 + Bithumb Founder Could Face Eight Years in Prison for $70 Million Fraud Charges20:00prison 0 + US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors16:15The US Securities and Exchange Commission 0 + Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered00:12youtube 0 + Ripple Accuses YouTube Of Wilfully Disregarding Warnings About XRP Scams Happening On Its Platform
20:00prison 0 + US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors
16:15The US Securities and Exchange Commission 0 + Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered
00:12youtube 0 + Ripple Accuses YouTube Of Wilfully Disregarding Warnings About XRP Scams Happening On Its Platform