06:02Investigation 0 + Silvergate faces DOJ investigation over FTX and Alameda dealings: Report22:27FTX 0 + FTX linked charity under investigation in the UK21:59Bitzlato 0 + Crypto exchange Bitzlato busted by US DoJ in global enforcement action16:24UAE law 0 + Lawyer explains new federal virtual asset law in the United Arab Emirates13:54nexo 0 + What is happening at Nexo? Crypto lender’s offices raided02:57securities fraud 0 + NY law firm investigates potential ‘securities fraud’ at Core Scientific22:29FBI 0 + FBI probing 3Commas API leak22:55FTX 0 + US DOJ starts probing $400M FTX hack19:44North Korea 0 + North Korean hackers stole $1.2B of crypto over the last five years19:13Telegram 0 + North Korean hackers send malicious app on Telegram to lure crypto10:44trading 0 + Binance investigates abnormal price changes for specific pairs15:12Thailand 0 + Binance trains police in Thailand on Web3 and investigation techniques
19:05Cryptocurrencies 0 + Bitzlato CEO arrested by Spanish police: Report15:00Russia 0 + Binance blocks some accounts amid Bitzlato case: ‘Funds are safe’21:15nexo 0 + Nexo investigation is not political, Bulgarian prosecutors say15:15Court 0 + Crypto lender Nexo wants to sue Bulgaria after office raids18:31nexo 0 + Crypto lender Nexo raided by law enforcement in Bulgaria15:39sam bankman-fried 0 + Former FTX’s top lawyer assists US authorities in SBF legal case18:05bithumb 0 + Bithumb executive committee member found dead during investigation19:51crypto hacks 0 + Hackers liquidate Defrost Finance, triggering a $12m loss13:55Caroline Ellison 0 + Alameda Research’s Caroline Ellison avoids potential 110 sentence with plea deal19:32crypto critics 0 + Reuters’ exclusive on possible Binance investigation triggers discussion on bias22:12Binance 0 + 3Commas updates users on recent API-KEY exchange attack
13:55Caroline Ellison 0 + Alameda Research’s Caroline Ellison avoids potential 110 sentence with plea deal
19:32crypto critics 0 + Reuters’ exclusive on possible Binance investigation triggers discussion on bias
14:00Lithuania 0 + Lithuanian crackdown on payment providers affects Binance and Crypto.com10:15anomaly 0 + Cardano recovers from an outage on 50% relay and block-producing nodes22:26nexo 0 + Nexo probe uncovers possible ties to organized crime14:08lending 0 + Hodlnaut creditors reject the restructuring plan, prefer liquidation16:54nexo 0 + Nexo offices in Bulgaria reportedly raided by police00:30Web3 0 + Bithumb’s largest shareholder executive found dead following allegations of embezzlement13:57SEC 0 + FTX founder reportedly cashes out $684K after being released on bail17:04даркнет 0 + Sites selling child abuse material for crypto taken down09:26Kaplan Fox & Kilsheimer LLP 0 + Kaplan Fox starts full-scale investigation against Genesis Global Capital17:31DOJ 0 + U.S. Justice Department Split Over Decision To Charge Binance In Criminal Investigation10:53Investigation 0 + US DOJ reportedly investigating FTX CEO for siphoning funds out of the US
00:30Web3 0 + Bithumb’s largest shareholder executive found dead following allegations of embezzlement
09:26Kaplan Fox & Kilsheimer LLP 0 + Kaplan Fox starts full-scale investigation against Genesis Global Capital
