20:00South Korea 0 + South Korea: AI Helps in Arresting Scammers Involved in $18.7 Million Ponzi Scheme18:59hard fork 0 + Belgian watchdog adds 7 new scams to its cryptocurrency blacklist15:34Tron [TRX] 0 + Where’s My Tesla? Justin Sun Refuses to Honor Competition Winner03:53Scam 0 + Alleged CabbageTech Crypto Fraudster Indicted on Nine Counts16:07#scams 0 + India: Police Arrest Four More Suspects in Alleged $14 Million Crypto Scam21:56hard fork 0 + Cryptocurrency platform Augur can’t fix ‘invalid market’ scam without huge update22:00OnTower 0 + [UPDATE: Possible Scam] – Endothermic Mining Rigs Unveiled By Luxembourg Startup
20:00South Korea 0 + South Korea: AI Helps in Arresting Scammers Involved in $18.7 Million Ponzi Scheme
12:29hard fork 0 + South Korean police use AI to bust $19M Bitcoin-fuelled pyramid scam18:55Tradings 0 + ‘Augur Scam’ Sparks Centralized Vs. Decentralized Debate on Reddit14:11hard fork 0 + Australian celebs targeted in long-running Bitcoin scam on Facebook18:58hard fork 0 + Google accidentally promoted a malicious Bitcoin wallet on YouTube17:54hard fork 0 + Cryptocurrency scammer pleads guilty in $4M fraud case21:27Regulation 0 + Japan Introduces Stricter Regulation for Crypto Margin Trading00:35#scams 0 + Scam Emails and Clipboard Hijackers Proliferate to Pilfer Bitcoin
14:00#scams 0 + 5 Crypto Phishing Scams to Be Aware Of12:45wash trading 0 + Move Funds When An Exchange Show These Bad Signs12:00FINRA 0 + Bitcoin Trader Blacklisted by FINRA over $1.5 Million BTC Scam18:55hard fork 0 + US regulator blacklists Colorado trader for orchestrating $1.5M Bitcoin scam11:38#tokens 0 + Redditors Call Out Reported Scam on Blockchain-Based Prediction Platform Augur14:00#scams 0 + ‘Endothermic Miners’ Scam From OnMiners Uses Fake Team, Office Photos
