16:19SEC 0 + SEC freezes assets of crypto mining firm DEBT Box in $50m fraud case16:34Regulation 0 + Australia’s NAB flags crypto exchange payments to curb scams11:45#twitter 0 + Scammers hijack Aptos Network Twitter to promote fake APT airdrop 13:58Nigeria 0 + Binance sends cease and desist notice to fraudulent Nigerian entity18:32SEC 0 + CFTC charges 5 in fraudulent digital asset trading scheme13:49SEC 0 + Regulators clamp down on websites offering unrealistic crypto returns02:39Crypto lender 0 + FTX seeks to claw back $4B from Genesis in a battle of the bankrupt11:10fraud detection 0 + How is artificial intelligence used in fraud detection?15:28Regulation 0 + Novogratz calls for liberal crypto regulations, names AI as real threat
06:37xrp twitter 0 + Pro-XRP lawyer Jeremy Hogan’s scam tweet bonanza finally falls silent11:56XRP 0 + Ripple warns on fake XRP airdrops amid US ruling08:58Multichain Hack 0 + Multichain Fantom Bridge Exploited and Drained of $126M, Aptos Twitter Account Hacked17:54Regulation 0 + Australia’s largest bank suspends payments to crypto exchanges15:10youtube 0 + BitBoy Crypto faces backlash, prepares for a legal battle16:25pepe coin 0 + Pepe memecoin frenzy gets unwanted attention from scammers00:05Investments 0 + State regulators crack down on fraudulent cryptos promoted as 'Elon Musk AI Token' and 'TruthGPT Coin'20:55Warren Buffet 0 + Warren Buffett dumps crypto-affiliated banks after he sees red flags14:25MetaMask 0 + MetaMask warns users about fake airdrop claims
08:58Multichain Hack 0 + Multichain Fantom Bridge Exploited and Drained of $126M, Aptos Twitter Account Hacked
00:05Investments 0 + State regulators crack down on fraudulent cryptos promoted as 'Elon Musk AI Token' and 'TruthGPT Coin'
20:11Tether 0 + CFTC sues Tennessee couple over alleged ‘Blessings of God Thru Crypto’ fraud18:23winklevoss 0 + Gemini files lawsuit against DCG and Barry Silbert alleging fraudulent activities05:21FTX bankruptcy 0 + FTX alleges former exec used ‘hush money’ to silence whistleblowers09:26#twitter 0 + OpenAI CTO’s Twitter account hijacked to promote crypto scam14:31SEC 0 + Defendants in $18m fraud lawsuit argue SEC lacks authority over crypto16:22Fraud 0 + Philippine police release over 1,000 prisoners forced to perform crypto scams17:40United States 0 + Celsius’ claims separation of US and UK operations was ‘sham’20:14Scam 0 + Twitter user claims CoinFactory created AGI, scam tokens21:24#twitter 0 + Hacker hijacks Circle CSO’s Twitter account
18:23winklevoss 0 + Gemini files lawsuit against DCG and Barry Silbert alleging fraudulent activities
