01:10Terra 0 + Terraform Labs cites SEC’s alleged misrepresentations in DEBT box case in its own bid for summary judgment18:09Rug Pull 1 + Hong Kong police investigates Hounax exchange for alleged rug pull 23:50legal 0 + Apple entered anti-crypto agreements with competitors, class action suit claims07:47Cash App 0 + Apple sued for blocking crypto tech for P2P payments05:02Web3 0 + GS Partners Accused of Metaverse Investment Fraud20:19News 0 + FTX’s Legal Battle Against ByBit: Billion-Dollar Lawsuit Reveals Alleged Asset Withdraws and Token Scheme12:33Hong Kong 0 + JPEX scandal: Taiwan determines new suspects in alleged fraud — Report18:19Strike 0 + Strike accused of alleged data breach14:39Community 0 + Reddit removes moderators involved in alleged insider trading of MOON tokens21:40OFAC 0 + U.S. Treasury sanctions Gaza-based crypto broker alleged to have facilitated $25 million in crypto transactions since 2015
01:10Terra 0 + Terraform Labs cites SEC’s alleged misrepresentations in DEBT box case in its own bid for summary judgment
20:19News 0 + FTX’s Legal Battle Against ByBit: Billion-Dollar Lawsuit Reveals Alleged Asset Withdraws and Token Scheme
21:40OFAC 0 + U.S. Treasury sanctions Gaza-based crypto broker alleged to have facilitated $25 million in crypto transactions since 2015
19:43virgil griffith 0 + Spanish authorities detain alleged crypto fugitive15:35genesis 0 + Bankrupt Genesis alleges Gemini contributed to ‘run on the bank’ with $689M withdrawals12:34Crypto 0 + Venmo and Cash App users sue Apple for alleged conspiracy to block P2P payments for crypto apps01:45payward ventures 0 + SEC sues Kraken alleging it’s an unregistered exchange, mixes user funds00:10ХАМАС 0 + Lawmakers press Biden, Yellen for detailed report on crypto activity linked to Hamas01:17legal 0 + FTX lawsuit alleges Bybit used “VIP” privileges to withdraw $953M before collapse08:23MNGO 0 + Fraud trial of Mango Markets exploiter behind alleged $116M theft pushed to April15:04Strike 0 + Crypto community questions Strike’s reported denial of alleged security breach10:42Lightning 0 + Lightning Network faces criticism from pro-XRP lawyer John Deaton
15:35genesis 0 + Bankrupt Genesis alleges Gemini contributed to ‘run on the bank’ with $689M withdrawals
12:34Crypto 0 + Venmo and Cash App users sue Apple for alleged conspiracy to block P2P payments for crypto apps
20:46Bitcoin 0 + Crypto Stories: Charlie Shrem tells how he became a Bitcoin millionaire14:08Technology 0 + OpenAI and Microsoft sued over alleged unauthorized use of authors’ work11:04Cryptocurrency News 0 + U.S. DOJ Reportedly Wants Shocking $4 Billion From Binance To Drop Criminal Charges20:34trading 0 + dYdX raises margin requirements in some markets, bans “highly profitable trades”20:01Bitgin 0 + Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering07:24УС 0 + SafeMoon CEO bail release goes on hold after Feds cite flight risk22:15SEC 0 + SafeMoon and executives charged by SEC, DOJ in alleged $200M fraud03:23Web3 0 + Unveiling the Alleged $1.6M Exit Scam of FinSoul21:24Cryptocurrency News 1 + New York Attorney General Files Lawsuit Against Gemini, Genesis, DCG For Alleged Billion-Dollar Fraud
11:04Cryptocurrency News 0 + U.S. DOJ Reportedly Wants Shocking $4 Billion From Binance To Drop Criminal Charges
20:01Bitgin 0 + Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering
21:24Cryptocurrency News 1 + New York Attorney General Files Lawsuit Against Gemini, Genesis, DCG For Alleged Billion-Dollar Fraud
