13:49SEC 0 + Regulators clamp down on websites offering unrealistic crypto returns02:39Crypto lender 0 + FTX seeks to claw back $4B from Genesis in a battle of the bankrupt11:10fraud detection 0 + How is artificial intelligence used in fraud detection?15:28Regulation 0 + Novogratz calls for liberal crypto regulations, names AI as real threat04:12green token 0 + SEC accuses Utah firm of ‘fraudulent’ $18M crypto mining scheme05:34jewelry 0 + Founder of $7.5M 'brazen fraud scheme' to see 8 years behind bars08:57SEC 0 + Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M04:00SBF 0 + “Sam Bankman-Fried’s days of freedom are numbered,” Mike Novogratz predicts00:30miami 0 + Tom Brady and other celebrities named in class-action lawsuit against FTX
16:25pepe coin 0 + Pepe memecoin frenzy gets unwanted attention from scammers00:05Investments 0 + State regulators crack down on fraudulent cryptos promoted as 'Elon Musk AI Token' and 'TruthGPT Coin'20:55Warren Buffet 0 + Warren Buffett dumps crypto-affiliated banks after he sees red flags14:25MetaMask 0 + MetaMask warns users about fake airdrop claims04:00Website Operators 0 + New Jersey enforces cease and desist orders against three ‘pig butcher’ scammers07:42DOJ 0 + 800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution10:44trading 0 + Binance investigates abnormal price changes for specific pairs22:11United States 0 + US lawmakers ask DOJ hold FTX execs accountable ‘to the fullest extent of the law’
00:05Investments 0 + State regulators crack down on fraudulent cryptos promoted as 'Elon Musk AI Token' and 'TruthGPT Coin'
04:00Website Operators 0 + New Jersey enforces cease and desist orders against three ‘pig butcher’ scammers
22:11United States 0 + US lawmakers ask DOJ hold FTX execs accountable ‘to the fullest extent of the law’
16:22Fraud 0 + Philippine police release over 1,000 prisoners forced to perform crypto scams17:40United States 0 + Celsius’ claims separation of US and UK operations was ‘sham’20:14Scam 0 + Twitter user claims CoinFactory created AGI, scam tokens21:24#twitter 0 + Hacker hijacks Circle CSO’s Twitter account06:06Fraud 0 + Logan Paul and CryptoZoo hit with lawsuit as investors take action08:41Money Laundering 0 + $4B OneCoin scam co-founder pleads guilty, faces 60 years jail05:29guilty 0 + EmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’06:00ripple 0 + FTX may be a fraud, Ripple CEO suggests