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2mJudge Orders Continued Freezing of Colorado Crypto Pastor’s Accounts After $3 Million Crypto Fraud Scheme
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2mEstonian Government Clears Extradition Request Of HashFlare Bosses – Details
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2mFraudulent ‘Jet Frog’ Withdrawals Hit Bank Accounts As Millions Warned To Watch for Unusual Activity
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2mEstonia Renews U.S. Extradition of Crypto Businessmen Accused of $575 Million Ponzi Scheme: Report
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3mFormer CEO Sentenced to Two Years Behind Bars for ‘Cherry-Picking’ Scheme Involving Crypto Futures Contracts
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3mCrypto Firm USI Tech Founder Horst Jicha Arrested for Alleged $150 Million Fraud
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3mUN Says Tether (USDT) Method of Choice for Money Launderers and Fraudsters Operating in South-East Asia
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3mU.S. Prosecutors Won’t Pursue Second Trial Against FTX Founder Sam Bankman-Fried: Report
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4mToday in Crypto: $343,038,810 was Lost to Hacks and Fraud in November, a 15x Increase from October
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4mEstonian court nixes extradition of accused crypto scammers to US
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4mUS DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI
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4mFTX Fraud: Mercedes F1 Team And Major League Baseball Indicted In New Lawsuit
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5mSteven Nerayoff Lawsuits Will Reveal Facts Supporting Claims Against Key Ethereum Figures, Says Attorney
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5mBNB pops after report that DOJ wants $4B settlement with Binance
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5mToday in Crypto: Investor Interest in Crypto Startups is Low in 2023, Credefi Finance Integrates with XRP Ledger
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5mMastercard combats crypto fraud with latest AI integration
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5mFormer Bithumb Chairman Faces Eight-Year Prison Sentence For $85 Million Fraud
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5m‘Suspected Crypto Fraudster’ Joined South Korean President’s State Visit to Saudi
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5mJPEX scandal: Taiwan determines new suspects in alleged fraud — Report
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5mCrypto Crackdown In Seoul: Police Bust $14 Million Scam, 25 Suspects Nabbed
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5mToday in Crypto: US SEC Candidates Unwilling to Divest Crypto Assets, BSC Ranks 4th in Q3 Fiat Losses
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5mSeason Of Reckoning: Bitcoin Author Exposes DCG Fraud Bigger Than FTX Embezzlement
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5mFBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records
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5mSafeMoon Founders Arrested, Charged With Diverting and Misappropriating $200,000,000 in Investor Funds
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5m5 nations challenge crypto experts and investigators to target tax crimes
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5mWhat’s next for the ‘crypto king’ Sam Bankman-Fried?
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5mSam Bankman-Fried trial [Day 17] — latest update: Live coverage
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5mSam Bankman-Fried’s Lawyers Claim Prosecution Painted Him as a ‘Monster’ in FTX Fraud Trial’s Closing Arguments
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5mProsecutors Say Sam Bankman-Fried Is ‘Guilty Beyond Reasonable Doubt’ in Closing Statements
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5mSafeMoon executive team charged with multiple fraud counts, arrests made
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5mSam Bankman-Fried trial [Day 16] — latest update: Live coverage
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5mToday in Crypto: Hackers Stole $1.41 Billion YTD and $22.2 Million in October, Google Cloud Launches Solana Network Dataset on BigQuery
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5mCFTC pays whistleblowers $16M this year for mostly crypto tips
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5mSam Bankman-Fried trial [Day 15] — latest update: Live coverage
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5mSam Bankman-Fried lawyers pitch for changes to judge’s jury instruction
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5mDo Kwon and Terraform Labs ask judge to toss SEC’s lawsuit
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5mTerraform co-founder Shin blames protocol for collapse during trial in S. Korea
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5mSam Bankman-Fried Says Alameda Did Not Hedge After $30,000,000,000 Drop in Assets: Report
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5mGemini sues Genesis over GBTC shares used as Earn collateral, now worth $1.6B
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5mLatest update — Former FTX CEO Sam Bankman-Fried trial [Day 14]
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5mSam Bankman-Fried denies defrauding FTX users at trial
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5mLatest update — Former FTX CEO Sam Bankman-Fried trial [Day 13]
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6m$144,000,000 Worth of Bitcoin Linked to Defunct Darknet Marketplace Suddenly Moves to Crypto Mixer: On-Chain Data
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6mFormer FTX CEO Sam Bankman-Fried Decides To Testify in Court After Damning Testimonies From Colleagues: Report
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6mFormer Israeli Military Intel Personnel Launch New Crypto Firm Blockaid with $33 Million in Funding – What Does it Do?
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6mLatest update — Former FTX CEO Sam Bankman-Fried trial [Day 12]
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6mLatest update — Former FTX CEO Sam Bankman-Fried trial [Day 11]
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6mAn SBF Testimony Could Add ‘Decades’ to His Prison Sentence, According to Lawyer – Here’s Why
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6mSaudi Central Bank Calls IMF for “Good Supervision” of Crypto Activities
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6mCFTC Sues Former CEO of Crypto Lender Voyager for Fraud