23:45zachxbt 0 + Blockchain sleuth ZachXBT under scrutiny for $4M memecoin exit23:16Scam 0 + Сrypto scam investigation reveals human trafficking in Cambodia13:41UK 0 + UK corporate law is too weak for crypto scammers, report shows17:43World 0 + GAO: Crypto ATMs must be regulated to fight illegal cyber activities05:02Grim Reapers of Yeoui-do 0 + Grim Reapers financial crimes unit revived to investigate Terra collapse16:21USDC 0 + USDC Issuer Circle Cooperates With The SEC After Receiving Investigative Subpoena22:30Virgil Griffith bond 0 + Former Ethereum Developer Virgil Griffith Arrested for Signing Into His Coinbase Account: Report
05:02Grim Reapers of Yeoui-do 0 + Grim Reapers financial crimes unit revived to investigate Terra collapse
22:30Virgil Griffith bond 0 + Former Ethereum Developer Virgil Griffith Arrested for Signing Into His Coinbase Account: Report
12:48United States 0 + FTC enhances investigative procedures to deal with AI-related lawbreaking11:41VPN 0 + CNBC report shows how Chinese Binance customers bypass crypto bans10:45Scam 0 + Squid Game crypto token scammer tracked by podcasters13:47Bitcoin Regulation 0 + South Korean foreign ministry orders Do Kwon to return his passport23:09Cryptocurrency 0 + $500K BTC donation triggers a new probe into the Capitol Hill riot14:36News 0 + US Department of Justice creates special investigative group on cryptocurrencies18:17Vendor Technology 0 + Merkle Science adds support for Bitcoin SV to predictive transaction monitoring and intel platform
18:17Vendor Technology 0 + Merkle Science adds support for Bitcoin SV to predictive transaction monitoring and intel platform
00:10Cryptocurrency Exchange 0 + Singapore court authorizes freeze order attached to wallets as soulbound NFT01:57operations 0 + Robinhood subpoenaed by SEC over crypto listings and custody19:00Investigation 0 + FTX collapse was a ‘dumpster fire,’ says US lawmaker announcing investigative hearing13:23Mining 0 + Bitcoin miner ‘capitulation event’ may have already happened — Research23:16xrpusdt 0 + New Investigation Reveals SEC vs. Ripple Case Has More To It Than Just XRP22:45Ransomware 0 + Chainalysis acquires cybercrime investigative firm Excygent in fight against ransomware attacks19:12India 0 + Binance’s Subsidiary WazirX Under Probe In India
00:10Cryptocurrency Exchange 0 + Singapore court authorizes freeze order attached to wallets as soulbound NFT
19:00Investigation 0 + FTX collapse was a ‘dumpster fire,’ says US lawmaker announcing investigative hearing
22:45Ransomware 0 + Chainalysis acquires cybercrime investigative firm Excygent in fight against ransomware attacks
