00:59 United States 0 + Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act12:52Tornado Cash 0 + Tornado Cash developers charged with money laundering in US16:05United States 0 + Russian hacker indicted for $200m crypto scheme targeting US infrastructure14:27police 0 + Terra co-founder Do Kwon reportedly indicted for document forgery20:27Cryptocurrency News 0 + US Department Of Justice Charges Six Persons In Crypto, NFT Scams01:15Cryptocurrency Exchange 0 + “PlugWalkJoe” indicted for $784k cryptocurrency theft scheme
04:35brazil congress binance 0 + Brazil’s Congress puts Binance CEO CZ in crosshairs for indictment14:16United States 0 + Monopoly darknet market admin indicted in US22:06Terraform Labs 0 + Terraform Labs co-founder indicted in South Korea00:49Ethereum News 0 + BitConnect’s Satish Kumbhani Indicted By DoJ Is Now Wanted in India00:50Ethereum News 0 + Former OpenSea Executive Indicted In First-Ever Digital Asset Insider Trading Case19:09Cryptocurrency 0 + $1.4 billion illegal crypto transactions – 33 persons indicted in Korea
00:50Ethereum News 0 + Former OpenSea Executive Indicted In First-Ever Digital Asset Insider Trading Case
00:07regulation news 0 + New Jersey Senator Bob Menendez, an Enemy of Crypto, Indicted for Corruption23:02korea 0 + Crypto scandal hits South Korea as executives accused of $2.2m scam12:35#lunc 0 + Terraform Labs co-founder and nine others indicted in South Korea00:09Cryptocurrency News 0 + SEC Charges Eleven In Multimillion-Dollar Crypto Pyramid Scheme10:59North Korea 0 + Two more charged with teaching North Koreans to evade US sanctions with crypto
00:07regulation news 0 + New Jersey Senator Bob Menendez, an Enemy of Crypto, Indicted for Corruption