15:34South Korea 0 + South Korean police arrest YouTuber, 11 others in $231M crypto fraud case02:30Memecoins 0 + DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme16:19People 0 + London Satoshi reveal unsurprisingly fails to convince anyone of his identity amid fraud charges01:23 Law 0 + Former Celsius CEO to return to court on Nov. 1314:25US Treasury 0 + US Treasury fraud prevention leaps with AI, recovering $4 billion23:06HOT 0 + Prosecutors Charge Two Crypto Market Makers and Employees with Market Manipulation and Fraud02:02 Refund 0 + Revolut prevents $13.5M of ‘potential fraud transactions’ in crypto
16:19People 0 + London Satoshi reveal unsurprisingly fails to convince anyone of his identity amid fraud charges
23:06HOT 0 + Prosecutors Charge Two Crypto Market Makers and Employees with Market Manipulation and Fraud
12:19 Budget 0 + Trump taps Elon Musk and Vivek Ramaswamy to slash gov’t with ‘DOGE’20:02Fraud 0 + US indicts 26-year-old Gotbit founder for market manipulation08:55cryptocurrency scams 0 + Warning! Most Cloud Mining Platforms Are Scams22:54USD 0 + Yuta Kobayashi’s arrest highlights Japan’s first crypto laundering case using Monero19:47 court 0 + Nishad Singh asks for time served, claiming ‘limited’ role in FTX crimes22:15legal 0 + OpenAI files motion to dismiss Elon Musk lawsuit over ‘baseless’ claims23:18USA 0 + UN report: Telegram is a hub for crypto fraud and money laundering
20:58USD 0 + Caroline Ellison, ex-Alameda CEO, begins 2-year prison sentence for role in FTX fraud22:37#scams 0 + Crypto firms among top targets of audio and video deepfake attacks09:05 appeals court 0 + Green United promotor asks to appeal SEC’s $18M crypto mining fraud case20:18 phishing scam 0 + Fake Coinbase website leads to $20M fraud, 5-year sentence19:04 fbi 0 + FBI arrests hacker behind SEC fake Bitcoin ETF approval10:00Revolut 0 + Revolut prevents $14m in fraudulent crypto transfers in Q310:26SEC 0 + DOJ, SEC show ‘strong interest’ in reviving Nvidia’s crypto-related fraud case
