23:59sweden 0 + EU makes progress on plan to share cryptocurrency tax data15:35United States 0 + Ohio man gets four-year jail term for stealing 712 bitcoins23:59terrra 0 + South Korean authorities seize $160M in assets tied to Terra employees: Report15:07Russia 0 + From prisoner to crypto-rebel: Pussy Riot’s Tolokonnikova wanted in Russia for ‘offensive’ NFT23:00Fraud 0 + SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case17:49FTX 0 + FTX co-founder SBF hit with new charges for political donations00:45Mango Markets 0 + Alleged Mango Markets exploiter waives bail during hearing in federal court
15:07Russia 0 + From prisoner to crypto-rebel: Pussy Riot’s Tolokonnikova wanted in Russia for ‘offensive’ NFT
15:10United Kingdom 0 + UK citizen pleads guilty to cybercrime with over $794k in losses14:16Money Transfers 0 + Tornado Cash dev Alex Pertsev set to be released from prison under surveillance02:32#twitter 0 + Hindenburg Research and its damage to Jack Dorsey’s crypto empire14:18U.S. banks 0 + Signature bank was under criminal investigation ahead of closure00:06 0 + SBF’s new charges, Shapella’s fork date and emojis as financial advice: Hodler’s Digest, Feb. 19-2519:23интерпол 0 + Interpol investigating how to fight metaverse crimes
14:16Money Transfers 0 + Tornado Cash dev Alex Pertsev set to be released from prison under surveillance
00:06 0 + SBF’s new charges, Shapella’s fork date and emojis as financial advice: Hodler’s Digest, Feb. 19-25
15:14sam bankman-fried 0 + Former FTX CEO Sam Bankman-Fried wants most criminal charges dismissed00:31NFT 0 + NFTs Linked To Trump’s Criminal Indictment Soars As The Former President Faces 34 Felony Counts14:26WeChat 0 + Criminal gang behind fake crypto wallets arrested in China05:19Optimism 1 + Tornado Cash dev says ‘sequel’ to crypto mixer aims to be regulator-friendly18:06sam bankman-fried 0 + Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges17:49Ransomware 0 + How to protect against crime in the metaverse
00:31NFT 0 + NFTs Linked To Trump’s Criminal Indictment Soars As The Former President Faces 34 Felony Counts
18:06sam bankman-fried 0 + Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges
