04:30#scams 0 + Crypto scammers net over $9B in 2024 as AI supercharges fraud08:38 BNB zero 0 + CluCoin founder asks to be spared prison for $1.1M fraud scheme00:21 Transaction Confirmation 0 + SafeMoon CEO asks to push trial based on Trump SEC’s ‘policy changes’13:45 crypto fraud 0 + AI-powered romance scams: The new frontier in crypto fraud17:50USD 0 + Citigroup must explain fraud scam management, says New York judge04:25 Travis Ford 0 + Wolf Capital co-founder pleads guilty to $9.4M Ponzi, promised 547% returns
00:21 Transaction Confirmation 0 + SafeMoon CEO asks to push trial based on Trump SEC’s ‘policy changes’
00:00#scams 0 + FBI initiative saves thousands from crypto scams, recovers $285 million22:57 Bitcoin 0 + HashFlare co-founders plead guilty to wire fraud in US23:57France 0 + Why is France investigating Binance? Here’s what we know17:40USA 0 + North Dakota proposes bill to cap crypto ATM transactions against fraud20:48legal 0 + SEC fines DCG $38M over alleged investor fraud, sanctions Genesis CEO for negligence
20:27USD 0 + AI-driven crypto scams could reach $15 billion in 2025, Chainalysis warns20:54blockchain 2 + From cellblock to blockchain: Bitford Digital CEO Jill Ford wields Bitcoin to shake up TradFi19:10 Bitcoin 0 + French prosecutors probe Binance over money laundering, fraud allegations: Report14:30 Fraud 0 + How Bitcoin investors can avoid tax fraud07:58 Washington State 0 + Pastor indicted for fraud over crypto scheme that came ‘in a dream’
20:54blockchain 2 + From cellblock to blockchain: Bitford Digital CEO Jill Ford wields Bitcoin to shake up TradFi
