14:25US Treasury 0 + US Treasury fraud prevention leaps with AI, recovering $4 billion20:30South Africa 0 + $3.6 Billion Crypto Heist: South African Bank Denies Business Relationship With Fraud Accused Africrypt03:00Yancheng City 0 + 6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China11:12xbtusd 0 + A $2B Gold Fraud Portrays Bitcoin as “Less Vulnerable” Alternative
20:30South Africa 0 + $3.6 Billion Crypto Heist: South African Bank Denies Business Relationship With Fraud Accused Africrypt
03:00Yancheng City 0 + 6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
12:39News 0 + Research: DeFi App Users Lost $10.5 Billion In 2021 Due To Theft And Fraud23:05Cryptocurrency News 0 + Two Austrian Nationals Arrested for Organizing Escape for Interpol’s Most-Wanted Former Wirecard Exec10:13Certification 0 + Blockchain can combat Australia’s $1.7B food and wine fraud problem22:14Op-ed 1 + Op Ed: A Summary of
23:05Cryptocurrency News 0 + Two Austrian Nationals Arrested for Organizing Escape for Interpol’s Most-Wanted Former Wirecard Exec
19:43USA 0 + The IRS Is Looking To Seize Billions Of Dollars Worth Of Cryptocurrency In 202222:15Trading Bots 0 + Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence11:55News 0 + Investigation: crypto companies accused of fraud were able to receive payments from US budget23:45BTC 0 + BitFinex’s Bitcoin (BTC) Trading at a Discount after a Successful Private Sale
22:15Trading Bots 0 + Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence
11:55News 0 + Investigation: crypto companies accused of fraud were able to receive payments from US budget
