11:43police 0 + Turkish police detain 62 over alleged $2B Thodex crypto exchange fraud22:09News 0 + Moscow opens criminal investigation into alleged fraud of WEX crypto exchange03:15U.S. Regulator 0 + Presidential Candidate Brock Pierce Served With Lawsuit for Alleged ICO Fraud03:00Yancheng City 0 + 6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China01:15BitMEX News 0 + Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering03:15Sebastian Greenwood 0 + ‘Overwhelming Evidence’ – Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer’s Appeal
03:15U.S. Regulator 0 + Presidential Candidate Brock Pierce Served With Lawsuit for Alleged ICO Fraud
03:00Yancheng City 0 + 6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
03:15Sebastian Greenwood 0 + ‘Overwhelming Evidence’ – Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer’s Appeal
08:17Department of Justice 0 + Instagram influencer charged over duping followers out of $2.5M BTC22:15Trading Bots 0 + Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence23:56Brock Pierce 0 + U.S. Presidential candidate served for alleged securities fraud at rally in NYC11:00withholding taxes 0 + Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case13:23Court 0 + BitMEX Faces Lawsuit for Alleged Racketeering and Extensive Illicit Activities18:59sweden 1 + Swedish Foreign Minister Urges Ukraine to Investigate $70 Million Bitcoin Fraud
22:15Trading Bots 0 + Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence
23:56Brock Pierce 0 + U.S. Presidential candidate served for alleged securities fraud at rally in NYC
11:00withholding taxes 0 + Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case
07:30US Law Enforcement 0 + John McAfee’s Bodyguard Pleads Not Guilty in the $13M Crypto Fraud Case13:58bithumb 0 + Police summon Bithumb chairman for questioning over alleged fraud17:00Sim Card 0 + Judge Dismisses $200M Damages Claim in SIM-Swap Crypto Lawsuit Against AT&T04:51#scams 0 + Three Individuals Behind Alleged PlexCoin ICO Scam Charged With Fraud00:26Fraud 0 + Crypto Fund Manager Sued Over Alleged Fraud and Deception18:00TI 0 + US Rapper Dismissed From ICO Lawsuit, Kevin Hart Still on Trial
