09:59 samczsun 0 + White hat ‘SEAL’ team protecting from crypto hacks surpasses 900 investigations23:08featured 0 + FinCEN commends Coinbase for its contributions in major criminal case12:48United States 0 + FTC enhances investigative procedures to deal with AI-related lawbreaking10:44Investigation 0 + Kronos Research halts trading amid $25M API key hack investigation01:00Privacy 0 + DeFi Education Fund files amicus brief over financial privacy concerns in IRS case16:40Ledger 0 + CoinShares-owned Komainu secures crypto custodian registration in UK10:27Crypto Regulation 0 + Singapore banks scrutinize Chinese-born clients amidst money laundering probe15:21Scam 0 + Israeli police closes investigations against crypto scammers
10:27Crypto Regulation 0 + Singapore banks scrutinize Chinese-born clients amidst money laundering probe
02:20featured 0 + DOJ, FTC to probe OpenAI, Microsoft, Nvidia over AI competition fairness02:50IRS 0 + IRS targets tax crimes in crypto crackdown03:07Regulation 0 + Binance’s new chapter begins with hefty fines and compliance commitments12:42Cybercrime 0 + India trained 3,000 police officials on crypto investigations in 2022–202318:27WhatsApp 0 + FBI charges 6 for running $30m crypto ring19:07Ethereum News 0 + Binance Collaborates with Royal Thai Police to Bust Crypto Scammers, Recovers Over $250 Million11:50Influencers 0 + Hong Kong arrests celebrity linked to JPEX amid investigations
19:07Ethereum News 0 + Binance Collaborates with Royal Thai Police to Bust Crypto Scammers, Recovers Over $250 Million
16:24 digital identity 0 + Worldcoin suspends Spanish operations amid data protection probe20:07zipmex 0 + Zipmex crypto exchange halts trading operations in Thailand11:04Cryptocurrency News 0 + U.S. DOJ Reportedly Wants Shocking $4 Billion From Binance To Drop Criminal Charges20:50FTX 0 + FTX bankruptcy advisors share customer data with FBI09:00Bitcoin News 0 + US Gov Holds Big Bitcoin Stash, But No Rush to Liquidate12:02Crypto Regulation 0 + Mixin Network announces $20M bug bounty to retrieve stolen assets13:53security 0 + North Korea linked to latest crypto hacks, surpassing $270m
11:04Cryptocurrency News 0 + U.S. DOJ Reportedly Wants Shocking $4 Billion From Binance To Drop Criminal Charges
