07:09Multi-level marketing scheme 0 + Mining Capital Coin CEO accused of $62M investment fraud scheme20:52Cryptocurrency News 2 + Binance Restricts Personal Accounts of 281 Nigerian users13:26United Kingdom 0 + Crackdowns On Crypto And NFTs From UK Regulators To Intensify In 202208:58Polygon 0 + Synapse Bridge prevents $8M hack17:38xbtusd 0 + Brazil’s Police Force Seizes 591 Bitcoin In Country’s Largest Crypto Seizure14:31Bitcoin 0 + Brazil detains ‘Bitcoin King’ as police probe $300M BTC Scam13:00Spain 0 + Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe14:56Press Release 1 + Ethernity Announces The Launch of Its Authenticated NFT Marketplace to Tackle Fraudulent Schemes05:42SEC 0 + Florida man escapes paying a $4.5M SEC penalty over a crypto Ponzi scheme
07:09Multi-level marketing scheme 0 + Mining Capital Coin CEO accused of $62M investment fraud scheme
13:00Spain 0 + Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe
14:56Press Release 1 + Ethernity Announces The Launch of Its Authenticated NFT Marketplace to Tackle Fraudulent Schemes
13:30United States 0 + Texas regulators order virtual casino to stop selling NFTs19:30SEC 0 + SEC rejects application for Fidelity’s Wise Origin Bitcoin Trust spot ETF20:16Cryptocurrency 0 + A fake Instagram account caught conducting crypto fraud18:50FBI 0 + FBI Warns Of Increased Cryptocurrency ATM Scams – Offers A Way Out For Users13:33News 1 + Chainalysis: Chinese sent $2.2 billion worth of cryptocurrency to fraudulent addresses09:00schemes 0 + Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals17:01DeFi 0 + The DApp List Raises $1.9M from Ecosystem Investors to Bring Scam-Free Crypto Experience12:11Cryptocurrency 0 + Cardano (ADA) intensifies efforts against scams with launch of new task force05:30texas 0 + Texas Issues Orders to Stop ‘Binance Assets’ and 2 Other Fraudulent Crypto Investment Platforms
17:01DeFi 0 + The DApp List Raises $1.9M from Ecosystem Investors to Bring Scam-Free Crypto Experience
12:11Cryptocurrency 0 + Cardano (ADA) intensifies efforts against scams with launch of new task force
05:30texas 0 + Texas Issues Orders to Stop ‘Binance Assets’ and 2 Other Fraudulent Crypto Investment Platforms
12:03Investments 0 + Japan Exchange Group alerts against imposter crypto trading platforms07:02Scam 0 + Crypto YouTubers fall victim to hacking and scamming attempt20:19ETF 0 + SEC rejects VanEck’s spot Bitcoin ETF as BTC price falls below $63K14:27Crypto Cable 0 + The Monopoly Of Binance Smart Chain Projects And Luto Cash20:47Cryptocurrency News 0 + Chinese Investors Lose Over $2 Billion To Cryptocurrency Scams20:10ICOs 0 + Report: Three of the most glorified ICOs in Israel were fraudulent05:30CEL 0 + Email server breach sees Celsians targeted by phishing attacks17:03xbtusd 0 + UK Man to Pay Over $570 Million For Running Fraudulent Bitcoin Trading Scheme12:43Fraud 0 + Texas securities board takes action against hoax ‘Binance’-branded scheme
