02:31Settlement 0 + SEC still looking for potential FTX-style fraud at Binance.US: Report18:02United States 0 + Tether freezes $225M in USDT linked to romance scammers amid DOJ investigation12:24europe 0 + Ukraine officials get training on crypto and virtual assets investigation17:38tronusdt 0 + $5 Million Reward: Justin Sun’s Bold Move Against Poloniex Attackers21:04Tether 0 + DoJ asked to mull criminal charges against Binance and Tether21:23Scam 0 + Friend.tech targeted by scammers in phishing ad campaign01:00voyager digital 0 + US Regulators Eye Sanctions Against Former Voyager CEO In Bankruptcy Probe21:46News 0 + FTT Tokens Worth $4.1 Billion Transferred from Alameda to FTX Prior to Market Downturn, Reveals Nansen Investigation
18:02United States 0 + Tether freezes $225M in USDT linked to romance scammers amid DOJ investigation
21:46News 0 + FTT Tokens Worth $4.1 Billion Transferred from Alameda to FTX Prior to Market Downturn, Reveals Nansen Investigation
12:28Hacks 0 + dYdX founder blames v3 central components for ‘targeted attack,’ involves FBI15:59 0 + Kronos Research halts trading following API key hack00:10ХАМАС 0 + Lawmakers press Biden, Yellen for detailed report on crypto activity linked to Hamas23:21Scam 0 + Indian police officers arrested in $300m crypto scam investigation18:37California 0 + California bill aims to cap crypto ATM withdrawals at $1K per day to combat scams20:16Voyager 0 + CFTC and FTC file lawsuits against former Voyager Digital CEO for fraud, making false claims15:09ICO 0 + Binance’s 2017 ICO flopped, exchange reportedly raised $5m19:07Ethereum News 0 + Binance Collaborates with Royal Thai Police to Bust Crypto Scammers, Recovers Over $250 Million
18:37California 0 + California bill aims to cap crypto ATM withdrawals at $1K per day to combat scams
20:16Voyager 0 + CFTC and FTC file lawsuits against former Voyager Digital CEO for fraud, making false claims
19:07Ethereum News 0 + Binance Collaborates with Royal Thai Police to Bust Crypto Scammers, Recovers Over $250 Million
20:45OpenAI 0 + Interim OpenAI CEO Emmett Shear announces investigation as staff revolts against board10:44Investigation 0 + Kronos Research halts trading amid $25M API key hack investigation20:01Bitgin 0 + Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering21:10Tether 0 + Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance00:50Regulation 0 + FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme04:06breached 0 + 3Commas on ‘heightened alert’ after several user accounts hacked14:43#twitter 0 + Elon Musk calls for ‘comprehensive overhaul’ of US SEC, DOJ18:40Singapore 0 + Singapore seizes $2b in assets, crypto in major crackdown
20:45OpenAI 0 + Interim OpenAI CEO Emmett Shear announces investigation as staff revolts against board
20:01Bitgin 0 + Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering
21:10Tether 0 + Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance
00:50Regulation 0 + FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme
