03:52News 0 + FTX Creditors Launch Class-Action Lawsuit Against Sullivan & Cromwell, Alleging Complicity in Multibillion-Dollar Fraud10:00Fraud 0 + Estonian court annuls extradition of HashFlare co-founders to the U.S.11:05Crypto 0 + SEC still probing Binance US over FTX-like fraud21:50Hong Kong 0 + Hong Kong to retain grace period for crypto firms despite recent scandals21:54KPMG Canada 0 + KPMG Canada collaborates with Chainalysis to combat crypto frauds and exploits
03:52News 0 + FTX Creditors Launch Class-Action Lawsuit Against Sullivan & Cromwell, Alleging Complicity in Multibillion-Dollar Fraud
04:50Crypto business 0 + Nexo partners with Sift to enhance user security23:20Ponzi scheme 0 + Estonian court nixes extradition of accused crypto scammers to US08:00Exchange 0 + FTX users name Mercedes F1 team and MLB in new promo lawsuits18:09Rug Pull 1 + Hong Kong police investigates Hounax exchange for alleged rug pull 21:28legal 0 + Binance faces historic penalty as DOJ settlement talks suggest over $4 billion
13:27USA 1 + OneCoin Lawyer Mark Scott handed a 10-year sentence21:37Web3 0 + Bitrace highlights rising crypto fraud risk as trading platforms introduce web3 wallets02:31Settlement 0 + SEC still looking for potential FTX-style fraud at Binance.US: Report23:42FTX 0 + Impact of FTX’s Sam Bankman-Fried Conviction on Crypto Industry
21:37Web3 0 + Bitrace highlights rising crypto fraud risk as trading platforms introduce web3 wallets