CFTC 13 September 2023 Federal Court Orders South African Company to Pay Over $1.7 Billion in Restitution for Forex Fraud
Investing.com 13 September 2023 Crypto Businessman Pleads Guilty – Admits To Enabling Scammers, Drug Traffickers Launder Millions of Dollars
FinCEN 12 September 2023 FinCEN Issues Alert on Prevalent Virtual Currency Investment Scam Commonly Known as “Pig Butchering”
Cointelegraph 12 September 2023 Vitalik Buterin’s X account hacked, over $691K drained from victims’ wallets
The Shift 12 September 2023 Turkish crypto boss who hid in Albania, laundered money in Malta, sentenced to 11,196 years
Protos 12 September 2023 Fintech owner laundered millions with bitcoin for ‘finger cutter’ drug lord, police say
CNBC 12 September 2023 North Korean hackers have allegedly stolen hundreds of millions in crypto to fund nuclear programs
Elliptic 11 September 2023 MetaMask’s wallet now allows users to cash-out their crypto, but what about KYC?
The Block 11 September 2023 Vitalik Buterin co-authors paper on regulation-friendly Tornado Cash alternative
Cointelegraph 10 September 2023 Nima Capital goes dark after dumping 9M SYN tokens, community calls it VC rug
Cointelegraph 8 September 2023 ChatGPT-coded smart contracts may be flawed, could ‘fail miserably’ when attacked
Cointelegraph 8 September 2023 Gala Games founders biff over $130M theft, corporate waste allegations
Department of Justice 7 September 2023 Bitcoin-for-Cash Exchange Business Owner Agrees to Plead Guilty to Failing to Maintain an Effective Anti-Money Laundering Program
Cointelegraph 7 September 2023 MetaMask scammers take over government websites to target crypto investors
Crypto Potato 7 September 2023 Crypto Thieves Strike Big in August: Over $45M Stolen with Pepe Exploit at the Helm
Cryptonews 6 September 2023 Crypto Influencer ‘NFT God’ Says Binance Security Team Has Recovered Some of His Stolen Funds
Cointelegraph 5 September 2023 Brazilian crypto streamer loses money by accidentally exposing private key
Blockchain News 5 September 2023 $265M in BTC Withdrawn from Binance in 2018 Suspected of Money Laundering
Crypto Potato 5 September 2023 Judge Dismisses Uniswap Scam Token Case in Another Crypto Court Victory
Coin Geek 5 September 2023 Nigeria: Patricia exchange raises exit scam fears after converting user funds to native token
nextbigwhat 4 September 2023 Qakbot malware infrastructure dismantled by FBI; over $8.6 million in cryptocurrency seized
CoinGape 4 September 2023 U.S. Government Believed To Control Fifth Largest Bitcoin Wallet Linked To Bitfinex Hack
Bitcoin Magazine 4 September 2023 Chainalysis Investigations Lead Is ‘Unaware’ Of Scientific Evidence The Surveillance Software Works
