20:20ZacXBT 0 + ZachXBT links high-risk Hyperliquid crypto trader to notorious fraudster in UK02:05FTX 0 + Crypto Fraudster Sam Bankman-Fried Should Be Locked Up For Upto 50 Years, Prosecutors Say00:40CFTC 0 + Former CEO of sham crypto miner IcomTech pleads guilty to wire fraud for Ponzi scheme18:01SEC 0 + US SEC charges Chinese ‘fraudster’ Guo in $850m scam01:45Omar Zaki 0 + Exec at Composable Finance allegedly doxed as convicted fraudster Omar Zaki09:22Brazil crypto 0 + Brazil’s ‘Bitcoin King’ arrested over 7,000 missing BTC13:10World Economic Forum (WEF) 0 + WEF ‘Resetting Digital Currencies’ Panelists Reveal Reasons for Cryptocurrency Reticence07:50Centra Tech 0 + Prosecutors seek harsh sentence for fraudster behind celeb-spruiked ICO00:39Mining 0 + US SEC Traces $3.5M Back To Alleged Fraudster Behind Fake Crypto Mine
02:05FTX 0 + Crypto Fraudster Sam Bankman-Fried Should Be Locked Up For Upto 50 Years, Prosecutors Say
13:10World Economic Forum (WEF) 0 + WEF ‘Resetting Digital Currencies’ Panelists Reveal Reasons for Cryptocurrency Reticence
20:18 phishing scam 0 + Fake Coinbase website leads to $20M fraud, 5-year sentence10:11 0 + Ronin Network co-founder’s wallet hacked; $9.6M in Ether stolen05:19Karina Chaire 0 + AirBit Club 'ponzi' co-founder gets 12 years prison21:13FTX 0 + Binance CEO CZ Calls Sam Bankman-Fried A Fraudster, Reveals the Real Reason Behind FTX Crash18:45Cryptocurrencies 0 + U.S. government goes to court over $11M USDT purportedly stolen by fake Coinbase rep12:30Lawsuits 0 + Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day02:00wire fraud 0 + US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution04:33United States 0 + Prosecutors Expect Guilty Plea From Alleged $7m Crypto Fraudster
21:13FTX 0 + Binance CEO CZ Calls Sam Bankman-Fried A Fraudster, Reveals the Real Reason Behind FTX Crash
18:45Cryptocurrencies 0 + U.S. government goes to court over $11M USDT purportedly stolen by fake Coinbase rep
12:30Lawsuits 0 + Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day
02:00wire fraud 0 + US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution
04:52 Invesitgation 0 + Alleged crypto fraudster on the run after tampering ankle bracelet08:23MNGO 0 + Fraud trial of Mango Markets exploiter behind alleged $116M theft pushed to April21:40Uniswap 0 + Fraudster uses fake Uniswap account to defraud dating app match20:25FTX 0 + CZ calls Bankman-Fried ‘one of the greatest fraudsters in history’20:00prison 0 + US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors08:14COVID 0 + ICO fraudster pleads guilty to $7M COVID-relief loan scam15:27ICOs 0 + Prosecutors seek harsh punishment for a scammer behind a celeb-endorsed ICO01:23Mining 0 + Montana Crypto Mine Back in Action Despite Owner's Uncertain Legal Fate
20:00prison 0 + US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors
