21:30Coffeezilla 0 + Blockchain community busts alleged $20M NFT drop scam before sale completion10:00Latin America 0 + Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense Live12:30Lawsuits 0 + Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day11:43police 0 + Turkish police detain 62 over alleged $2B Thodex crypto exchange fraud03:30Spain crypto 0 + Investors File Class Action Lawsuit Before the National Court of Spain Over an Alleged $298M Crypto Scam22:09News 0 + Moscow opens criminal investigation into alleged fraud of WEX crypto exchange13:04XRP 0 + New lawsuit says Coinbase broke the law with XRP sale16:30Trading Bots 0 + Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country
10:00Latin America 0 + Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense Live
12:30Lawsuits 0 + Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day
03:30Spain crypto 0 + Investors File Class Action Lawsuit Before the National Court of Spain Over an Alleged $298M Crypto Scam
16:30Trading Bots 0 + Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country
13:31Cryptocurrency Exchange 0 + Binance-owned Indian exchange WazirX investigated for alleged AML failings22:00Wu Blockchain 0 + Bitcoin Hashrate Slides- Low BTC Prices, Sichuan Wet Season, Upcoming Difficulty Spike to Blame12:58Turkey 0 + Turkish government to track crypto transactions over $1,20011:30Trading Bots 0 + National Court of Spain Takes the Investigation of the Alleged Ponzi Crypto Scheme Arbistar15:00Money Laundering 0 + Fiat, not Crypto and Bitcoin, Predominantly Used in Money Laundering13:35Hacks 0 + After alleged hack, Russian crypto exchange Livecoin shuts down16:56USA 0 + SEC to Sue Ripple For Alleged Sale of Unregistered Securities
13:31Cryptocurrency Exchange 0 + Binance-owned Indian exchange WazirX investigated for alleged AML failings
22:00Wu Blockchain 0 + Bitcoin Hashrate Slides- Low BTC Prices, Sichuan Wet Season, Upcoming Difficulty Spike to Blame
11:30Trading Bots 0 + National Court of Spain Takes the Investigation of the Alleged Ponzi Crypto Scheme Arbistar
07:40Ponzi scheme 1 + Alleged $3.6B crypto Ponzi's 'victims' still believe the exchange is legit12:30cuba government 0 + Cuban Central Bank Issues Warning on the Rising Number of Crypto-Related Ponzi Cases05:27bitcoin mixer 0 + Alleged $366M Bitcoin mixer busted after analysis of 10 years of blockchain data09:30Ukraine Bitcoin 0 + Ukrainian Parliament Passes Bill That Criminalizes People Who Don’t Reveal Crypto Holdings07:30US Law Enforcement 0 + John McAfee’s Bodyguard Pleads Not Guilty in the $13M Crypto Fraud Case13:30mastermind crypto 0 + Mastermind of a Cryptocurrency Scam Arrested in India17:46Law 0 + Crypto-friendly trading app Robinhood faces lawsuit from securities regulators
12:30cuba government 0 + Cuban Central Bank Issues Warning on the Rising Number of Crypto-Related Ponzi Cases
05:27bitcoin mixer 0 + Alleged $366M Bitcoin mixer busted after analysis of 10 years of blockchain data
09:30Ukraine Bitcoin 0 + Ukrainian Parliament Passes Bill That Criminalizes People Who Don’t Reveal Crypto Holdings
