17:11Europol. 0 + Europol seizes $46M from crypto mixer after $2.88B allegedly laundered22:31SEC 0 + SEC going after BKCoin and Kang over fraud allegations00:13Scam 0 + Australian accused of $5 million bushfire crypto extortion scheme16:59Terra 0 + Stablegains sued for allegedly misleading investors on UST as a safe investment16:17Yuga Labs 0 + Yuga Labs accused of IP theft for trademarking BAYC wolf skull logo17:36Scam 0 + Dinosaur Yield allegedly rug pulled21:57crypto scam 0 + Apple App Store and Google Play allegedly infested with crypto fraud apps 22:08Binance 0 + Binance blocks accounts allegedly linked to Bitzlato14:18sam bankman-fried 0 + SBF allegedly used FTX money to invest $400M in obscure VC firm14:59Uncategorized 0 + False accusation of HubbleBIT00:30nexo 0 + Nexo spokesperson: Shulev is a ‘disgruntled’ ex-employee retelling ‘some FUD he read online’
00:30nexo 0 + Nexo spokesperson: Shulev is a ‘disgruntled’ ex-employee retelling ‘some FUD he read online’
16:34Yuga Labs 0 + Ordinals team criticizes Yuga Labs’ handling of bitcoin NFT auctions07:46BTC ATM 0 + Bitcoin ATM firm allegedly profited from crypto scams via unlicensed kiosks: Prosecutor00:36crypto regulaion 0 + Kim Kardashian and Floyd Mayweather Jr. bash EMAX suit23:10OneCoin 0 + OneCoin’s Crypto Queen allegedly died in 2018, new documents reveal16:45LUNC investigation 0 + Korean e-commerce exec accused of accepting LUNA for shilling Terra Labs14:15lawsuit 0 + Bitcoin mining company Layer1 caught up in internal legal battle15:50sam bankman-fried 0 + SBF allegedly attempted to stall bankruptcy proceedings11:47FTX 0 + Australian financial watchdog had FTX under surveillance before its collapse22:04Robinhood 0 + Robinhood Twitter account allegedly hacked to promote fake token19:23hack 0 + Raydium hacker covers tracks with Tornado Cash11:17silvergate 0 + Silvergate faces another class action suit for law and security violation
07:46BTC ATM 0 + Bitcoin ATM firm allegedly profited from crypto scams via unlicensed kiosks: Prosecutor
16:00multisignature 0 + Multisig wallets vulnerable to exploitation by StarkEx apps, says developer Safeheron13:03Tether 0 + Tether companies allegedly used fake documents to access banking services19:37North Korea 0 + Briton detained in Moscow may have crypto links to North Korea 23:10OneCoin 0 + OneCoin’s ‘Crypto Queen’ allegedly died in 2018, new documents reveal23:00United States 0 + Banks under pressure from U.S. authorities to cut ties with crypto firms16:58Bankruptcy 0 + Troubled crypto lender Hodlnaut in talks with potential buyers15:40Apecoin 0 + BAYC investors have less than a week to join class action against Yuga Labs14:40Mango Markets 0 + Mango Labs sues trader for alleged $114m token manipulation15:43Scam 0 + Be cautious with HubbleBIT — SCAM00:50Bankruptcy 0 + FTX profited from Sam Bankman-Fried’s inflated coins: Report08:01trading 0 + CFTC files case against Mango Markets exploiter
16:00multisignature 0 + Multisig wallets vulnerable to exploitation by StarkEx apps, says developer Safeheron