17:02frau 0 + Thai authorities arrest 5 in 3,200-victim, $27M crypto scam04:25investment scams 0 + Thailand threatens Facebook over crypto scams and other fraudulent ads06:37xrp twitter 0 + Pro-XRP lawyer Jeremy Hogan’s scam tweet bonanza finally falls silent11:56XRP 0 + Ripple warns on fake XRP airdrops amid US ruling08:58Multichain Hack 0 + Multichain Fantom Bridge Exploited and Drained of $126M, Aptos Twitter Account Hacked17:54Regulation 0 + Australia’s largest bank suspends payments to crypto exchanges15:10youtube 0 + BitBoy Crypto faces backlash, prepares for a legal battle
08:58Multichain Hack 0 + Multichain Fantom Bridge Exploited and Drained of $126M, Aptos Twitter Account Hacked
06:44inquiry 0 + Ronaldinho denies part in alleged $61M crypto scam at congressional hearing23:30Checkout.com 0 + Binance contemplates legal action following breakup with Checkout.com20:11Tether 0 + CFTC sues Tennessee couple over alleged ‘Blessings of God Thru Crypto’ fraud18:23winklevoss 0 + Gemini files lawsuit against DCG and Barry Silbert alleging fraudulent activities05:21FTX bankruptcy 0 + FTX alleges former exec used ‘hush money’ to silence whistleblowers09:26#twitter 0 + OpenAI CTO’s Twitter account hijacked to promote crypto scam14:31SEC 0 + Defendants in $18m fraud lawsuit argue SEC lacks authority over crypto
18:23winklevoss 0 + Gemini files lawsuit against DCG and Barry Silbert alleging fraudulent activities
17:48Thailand 0 + Thailand threatens Facebook shutdown over crypto scams16:19SEC 0 + SEC freezes assets of crypto mining firm DEBT Box in $50m fraud case16:34Regulation 0 + Australia’s NAB flags crypto exchange payments to curb scams11:45#twitter 0 + Scammers hijack Aptos Network Twitter to promote fake APT airdrop 13:58Nigeria 0 + Binance sends cease and desist notice to fraudulent Nigerian entity18:32SEC 0 + CFTC charges 5 in fraudulent digital asset trading scheme13:49SEC 0 + Regulators clamp down on websites offering unrealistic crypto returns