17:40Press Release 0 + Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million16:34Department of Justice 0 + US Justice Department investigating Binance for violating Russian sanctions: Report16:42#twitter 0 + Circle CSO’s Twitter account breached by scammers16:25Djed 0 + Cardano-powered Djed stablecoin crashes to $0.1322:08Department of Justice 0 + Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report11:47U.S. 0 + US prosecutors investigating ex-FTX boss for possible fraud02:24silvergate 0 + Howard G. Smith law firm launches investigations into Silvergate Capital
17:40Press Release 0 + Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million
16:34Department of Justice 0 + US Justice Department investigating Binance for violating Russian sanctions: Report
22:08Department of Justice 0 + Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report
19:47Hacks 0 + Atomic Wallet hack losses top $35M, on-chain sleuth reports11:05ukraine 0 + US DoJ reportedly investigating Binance for violating sanctions against Russia22:48Terra 0 + Singapore Probes Do Kwon’s Terraform Labs Amid Claims of Laundering $100M Since the Project Collapsed19:23интерпол 0 + Interpol investigating how to fight metaverse crimes20:10SEC 0 + Barry Silbert’s DCG is reportedly being investigated by US SEC and New York authorities10:53Investigation 0 + US DOJ reportedly investigating FTX CEO for siphoning funds out of the US
22:48Terra 0 + Singapore Probes Do Kwon’s Terraform Labs Amid Claims of Laundering $100M Since the Project Collapsed
15:14SEC 0 + Marathon Digital gets SEC subpoena for the second time08:26Breach 0 + OpenAI faces Canadian privacy probe alleging personal info harvesting20:20Terraform Labs 0 + Singapore investigating Do Kwon’s Terraform Labs18:01Ethereum Name Service 0 + ENS domains mimicking major exchanges’ wallets indicate a new type of scam22:29FBI 0 + FBI probing 3Commas API leak16:06U.S. FTC 0 + US FTC investigating crypto firms over misleading ads
18:01Ethereum Name Service 0 + ENS domains mimicking major exchanges’ wallets indicate a new type of scam
