19:49cryptocurrencies and tokens 0 + OneCoin: We're Totally Not A Scam19:00#scams 0 + Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams23:44Investing 0 + BitGo Announces New Settlement System for Institutional Clients15:52#scams 0 + A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist02:05Court 0 + Former Investor Sues OneCoin Scheme, Seeks Class Action20:21Fraud 0 + Catch Me If You Can: Fighting Fraud With Blockchain20:41Canada 0 + Vanbex Founders Sue Former Contractor for False Statements That Firm Was a Scam12:00Regulations 0 + New York Attorney General Accuses Two of Cryptocurrency Fraud01:00Самоа 0 + Samoan Central Bank Suspects Local Church of Running Crypto Ponzi Scheme
19:15Investing 0 + Coinbase CEO Teases Launch of Debit Card in the U.S.18:51Law & justice 0 + Tether and Bitfinex Ask New York Attorney General for Fund Accessibility23:45BTC 0 + BitFinex’s Bitcoin (BTC) Trading at a Discount after a Successful Private Sale13:11OneCoin 0 + OneCoin sued by former investor over multi-billion dollar fraud01:42Law & justice 0 + Bitfinex, Attorney General Legal Sparring Continues With New Court Filings15:43Singapore 0 + Exec Warns $9 Trln Trade Finance Industry Must Go Digital to Combat Fraud, Cites Blockchain14:00shadow bank 0 + Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges20:07#scams 0 + Report: Australians Lost Over $4 Million to Crypto Scams in 2018
15:43Singapore 0 + Exec Warns $9 Trln Trade Finance Industry Must Go Digital to Combat Fraud, Cites Blockchain
14:00shadow bank 0 + Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges
23:30mark mobius cryptocurrency 0 + Mark Mobius Supports Bitcoin (BTC) After Previously Calling Cryptocurrency A “Fraud”17:05hard fork 0 + ICO fraud update: DJ Khaled and Mayweather walk free, Kevin Hart next to be investigated23:43law and legislation 0 + Amended Complaint Adds Kevin Hart To Flik ICO Lawsuit18:33Adoption & community 1 + Bitfinex Releases White Paper for LEO Token Sale21:37Technology 0 + Can Blockchain Technology Help Fight Fraud?14:02Cryptocurrency Exchange 0 + Bitfinex, Tether Formally Contest US Court Case Over Alleged $850 Million Fraud12:38Regulations 0 + Feds Seize Part of Bitfinex’s Missing Funds, First Arrest Made13:01hard fork 0 + Australian cryptocurrency scams earned $4.3 million last year, up 190%
23:30mark mobius cryptocurrency 0 + Mark Mobius Supports Bitcoin (BTC) After Previously Calling Cryptocurrency A “Fraud”
17:05hard fork 0 + ICO fraud update: DJ Khaled and Mayweather walk free, Kevin Hart next to be investigated
14:02Cryptocurrency Exchange 0 + Bitfinex, Tether Formally Contest US Court Case Over Alleged $850 Million Fraud
