04:12green token 0 + SEC accuses Utah firm of ‘fraudulent’ $18M crypto mining scheme05:34jewelry 0 + Founder of $7.5M 'brazen fraud scheme' to see 8 years behind bars08:57SEC 0 + Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M04:00SBF 0 + “Sam Bankman-Fried’s days of freedom are numbered,” Mike Novogratz predicts00:30miami 0 + Tom Brady and other celebrities named in class-action lawsuit against FTX17:35Coinbase 0 + Coinbase hit with 2 fresh lawsuits amid SEC probe
04:00Website Operators 0 + New Jersey enforces cease and desist orders against three ‘pig butcher’ scammers07:42DOJ 0 + 800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution10:44trading 0 + Binance investigates abnormal price changes for specific pairs22:11United States 0 + US lawmakers ask DOJ hold FTX execs accountable ‘to the fullest extent of the law’00:35Law 0 + Terra co-founder Do Kwon faces $57-million lawsuit in Singapore20:53World 0 + SEC charges 11 people over $300 million crypto Ponzi scheme
04:00Website Operators 0 + New Jersey enforces cease and desist orders against three ‘pig butcher’ scammers
22:11United States 0 + US lawmakers ask DOJ hold FTX execs accountable ‘to the fullest extent of the law’
06:06Fraud 0 + Logan Paul and CryptoZoo hit with lawsuit as investors take action08:41Money Laundering 0 + $4B OneCoin scam co-founder pleads guilty, faces 60 years jail05:29guilty 0 + EmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’06:00ripple 0 + FTX may be a fraud, Ripple CEO suggests01:46cryptocurrency trading 0 + Chargebacks: A Big Problem for Crypto Exchanges. Here’s the Fix
